Menna Overview
Here’s a quick overview of GANYMEDE CAPITAL LIMITED 👀 — a London based business that started in 2009.
GANYMEDE CAPITAL LIMITED
- Company statusactive
- Company No06828594
- Age17 years 5 months Incorporated 24 February 2009
- Officers3
Address
Berkeley Suite, 35 Berkeley Square, London, W1J 5BF, England
GANYMEDE CAPITAL LIMITED is an active company incorporated on 24 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Gareth Hywel | secretary | 24 Feb 2009 | |
| JAMES, Ayako | director | Jul 1974 | 22 Feb 2010 |
| JAMES, Gareth Hywel | director | Aug 1972 | 24 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Hywel James | Aug 1972 | 01 Feb 2017 |
| Mrs Ayako James | Jul 1974 | 01 Feb 2017 |
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JAMES, Gareth Hywel are mutual persons.
JAMES, Gareth Hywel are mutual persons.
JAMES, Gareth Hywel are mutual persons.
TRIUM CAPITAL LLP
JAMES, Gareth Hywel are mutual persons.
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Here’s a quick overview of GANYMEDE CAPITAL LIMITED 👀 — a London based business that started in 2009.