Company NameStorm Capital Partners Limited
DirectorsMorten Astrup and Ulrik Otto Engelschion
Company StatusActive
Company Number10676910
CategoryPrivate Limited Company
Incorporation Date17 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Morten Astrup
Date of BirthJuly 1975 (Born 48 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 March 2017(same day as company formation)
RoleFund Manager
Country of ResidenceSwitzerland
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Director NameMr Ulrik Otto Engelschion
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 March 2017(same day as company formation)
RoleFund Manager
Country of ResidenceNorway
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE
Secretary NameMr Einar Andre Pedersen
StatusResigned
Appointed17 March 2017(same day as company formation)
RoleCompany Director
Correspondence AddressBerger House 36-38 Berkeley Square
London
W1J 5AE

Location

Registered AddressBerger House
36-38 Berkeley Square
London
W1J 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

14 January 2024Total exemption full accounts made up to 31 March 2023 (7 pages)
16 March 2023Confirmation statement made on 16 March 2023 with updates (5 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
22 June 2022Statement of capital on 22 June 2022
  • USD 60,000
(3 pages)
22 June 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 June 2022Solvency Statement dated 07/06/22 (1 page)
22 June 2022Statement by Directors (1 page)
17 March 2022Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
16 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
17 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
26 March 2019Confirmation statement made on 16 March 2019 with updates (5 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
8 November 2018Statement of capital following an allotment of shares on 30 October 2018
  • USD 125,000
(3 pages)
24 July 2018Termination of appointment of Einar Andre Pedersen as a secretary on 20 July 2018 (1 page)
29 March 2018Confirmation statement made on 16 March 2018 with updates (5 pages)
28 March 2018Notification of a person with significant control statement (2 pages)
28 March 2018Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
28 March 2018Cessation of Storm Capital Management Limited as a person with significant control on 30 June 2017 (1 page)
28 March 2018Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
27 March 2018Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom to Berger House 36-38 Berkeley Square London W1J 5AE on 27 March 2018 (1 page)
22 November 2017Statement of capital following an allotment of shares on 12 September 2017
  • USD 40,000
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 8 May 2017
  • USD 40,000
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 8 May 2017
  • USD 40,000
(8 pages)
22 November 2017Statement of capital following an allotment of shares on 12 September 2017
  • USD 40,000
(8 pages)
12 June 2017Appointment of Mr Einar Andre Pedersen as a secretary on 17 March 2017 (2 pages)
12 June 2017Appointment of Mr Einar Andre Pedersen as a secretary on 17 March 2017 (2 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • USD 30,000
(46 pages)
17 March 2017Incorporation
Statement of capital on 2017-03-17
  • USD 30,000
(46 pages)