| Company Name | North Wall Capital Services Ltd |
|---|---|
| Directors | Fabian Raga Chrobog and Ian Henry Lokkerbol |
| Company Status | Active |
| Company Number | 10711291 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
| Previous Name | North Wall Capital Services (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Fabian Raga Chrobog |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
| Director Name | Mr Ian Henry Lokkerbol |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
Location
| Registered Address | 51-53 Great Marlborough Street London W1F 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Filing History
| 15 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 12 September 2019 | Registered office address changed from 67 - 68 Jermyn Street London SW1Y 6NY United Kingdom to 2 st. James’S Street London SW1A 1EF on 12 September 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 14 January 2019 | Appointment of Mr Ian Henry Lokkerbol as a director on 9 January 2019 (2 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 9 April 2018 | Director's details changed for Mr Fabian Raga Chrobog on 3 January 2018 (2 pages) |
| 3 January 2018 | Registered office address changed from 36 - 38 Berkeley Square London W1J 5AE United Kingdom to 67 - 68 Jermyn Street London SW1Y 6NY on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from 36 - 38 Berkeley Square London W1J 5AE United Kingdom to 67 - 68 Jermyn Street London SW1Y 6NY on 3 January 2018 (1 page) |
| 19 September 2017 | Resolutions
|
| 19 September 2017 | Resolutions
|
| 7 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 7 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|