GAMBIT CORPORATE FINANCE LLP
Active - Accounts Filed
General Information
NAME
GAMBIT CORPORATE FINANCE LLP
COMPANY NUMBER
OC350202
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/11/2009
(15years old)
WEBSITE
www.gambitcf.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6HE
Telephone: 08456435500
TPS: No
23 Berkeley Square
London
W1J 6HE
Telephone: 20475500
3 Assembly Square Britannia Quay
Cardiff
South Glamorgan
CF10 4PL
Telephone: 20475500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Simon John Marsden (932513096) Appointed |
| 17/07/2024 | New Board Member Samuel William Forman (932513189) Appointed |
Credit Risk Overview
Want to learn more about GAMBIT CORPORATE FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMBIT CORPORATE FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMBIT CORPORATE FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2009 - Present (15years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
19/11/2009 - Present (15years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Simon John Marsden (932513096) Appointed |
| 17/07/2024 | New Board Member Samuel William Forman (932513189) Appointed |
| 20/06/2024 | New Board Member Robert Douglas Mark Wallace (932419988) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member James Nugent Kennell (913909679) Appointed |
| 10/10/2018 | Anne Louise Finlayson (908473454) has left the board |
| 14/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Jason John Evans (923484285) Appointed |
| 23/05/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Anne Louise Finlayson (908473454) Appointed |
| 13/06/2016 | Annie Louise Finlayson (920872795) has left the board |
| 06/06/2016 | New Board Member Annie Louise Finlayson (920872795) Appointed |
| 15/12/2015 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/05/2014 | Adrian Lee Jones (914829798) has left the board |
| 20/12/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 26/10/2012 | Adrian Lee Jones (916541736) has left the board |
| 26/10/2012 | New Board Member Adrian Lee Jones (914829798) Appointed |
| 19/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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