Company NameBellerophon Capital Limited
DirectorsGeorg Philipp Ettstaller and Wolfgang Bauer
Company StatusActive
Company Number10182250
CategoryPrivate Limited Company
Incorporation Date16 May 2016(4 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Georg Philipp Ettstaller
Date of BirthJanuary 1986 (Born 35 years ago)
NationalityGerman
StatusCurrent
Appointed16 May 2016(same day as company formation)
RoleInvestmentbanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 60 Parker Building Freda Street
London
SE16 4ED
Director NameWolfgang Bauer
Date of BirthDecember 1984 (Born 36 years ago)
NationalityGerman
StatusCurrent
Appointed15 December 2016(7 months after company formation)
Appointment Duration4 years, 4 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressSherbrooke House 216 24 Monck Street
London
SW1P 2AE

Location

Registered AddressApartment 1
7a Wakefield Street
London
WC1N 1PG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (1 year, 10 months ago)
Next Accounts Due31 May 2021 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return15 May 2020 (11 months, 1 week ago)
Next Return Due29 May 2021 (1 month, 1 week from now)

Filing History

28 November 2020Registered office address changed from Flat 60 Parker Building Freda Street London SE16 4ED England to Apartment 1 7a Wakefield Street London WC1N 1PG on 28 November 2020 (1 page)
28 November 2020Change of details for Wolfgang Bauer as a person with significant control on 1 October 2020 (2 pages)
24 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
15 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
14 August 2019Compulsory strike-off action has been discontinued (1 page)
13 August 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
13 August 2019Registered office address changed from Sherbrooke House 216 24 Monck Street London SW1P 2AJ to Flat 60 Parker Building Freda Street London SE16 4ED on 13 August 2019 (1 page)
6 August 2019First Gazette notice for compulsory strike-off (1 page)
27 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
27 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
29 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
29 May 2017Confirmation statement made on 15 May 2017 with updates (6 pages)
8 January 2017Registered office address changed from 2P Portman Mansion Chiltern Street London W1U 6NR United Kingdom to Sherbrooke House 216 24 Monck Street London SW1P 2AJ on 8 January 2017 (2 pages)
8 January 2017Appointment of Wolfgang Bauer as a director on 15 December 2016 (3 pages)
8 January 2017Registered office address changed from 2P Portman Mansion Chiltern Street London W1U 6NR United Kingdom to Sherbrooke House 216 24 Monck Street London SW1P 2AJ on 8 January 2017 (2 pages)
8 January 2017Appointment of Wolfgang Bauer as a director on 15 December 2016 (3 pages)
16 May 2016Incorporation
Statement of capital on 2016-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2016Incorporation
Statement of capital on 2016-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)