Company Information for

BRYAN GARNIER & CO. LIMITED

16 OLD QUEEN STREET, LONDON, SW1H 9HP,

Company Registration Number

03034095

Private Limited Company

Active

About Bryan Garnier & Co. Ltd

BRYAN GARNIER & CO. LIMITED was founded on 1995-03-16 and has its registered office in London. The organisation's status is listed as "Active". Bryan Garnier & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BRYAN GARNIER & CO. LIMITED
Legal Registered Office
16 OLD QUEEN STREET
LONDON
SW1H 9HP
Other companies in EC2N

Filing Information

Company Number03034095
Date formed1995-03-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 10:48:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Olivier Garnier De Falletans Company Secretary 1999-09-17 UNITED KINGDOM
Olivier Garnier De Falletans Director INVESTMENT BANKER 1995-09-01 UNITED KINGDOM
Gregoire Revenu Director MANAGING DIRECTOR 2003-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Lionel Garnier De Falletans Director 2001-02-07 2003-06-01
Antoine Roland Spillmann Company Secretary 1996-11-08 2001-06-30
John Shelby Bryan Director 1995-06-21 2001-03-21
Robin Anthony Innes Ker Director 1999-09-17 2000-02-02
Antoine Roland Spillmann Director 1996-11-08 1999-09-17
Olivier Falletans Company Secretary 1995-06-21 1996-11-08
Olivier Falletans Director 1995-06-21 1996-11-08
Travers Smith Secretaries Limited Nominated Secretary 1995-03-16 1995-06-21
Travers Smith Limited Nominated Director 1995-03-16 1995-06-21
Travers Smith Secretaries Limited Nominated Director 1995-03-16 1995-06-21

Related Directorships for Olivier Garnier De Falletans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Garnier De Falletans BRYAN GARNIER ASSET MANAGEMENT LIMITEDCompany Secretary 2003-06-01 CURRENT 1996-06-13 Active - Proposal to Strike off
Olivier Garnier De Falletans BRYAN GARNIER (NOMINEES) LIMITEDCompany Secretary 1999-09-17 CURRENT 1997-07-03 Active - Proposal to Strike off

Related Directorships for Olivier Garnier De Falletans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Garnier De Falletans BRYAN GARNIER ASSET MANAGEMENT LIMITEDDirector 1999-12-06 CURRENT 1996-06-13 Active - Proposal to Strike off
Olivier Garnier De Falletans BRYAN GARNIER (NOMINEES) LIMITEDDirector 1997-07-03 CURRENT 1997-07-03 Active - Proposal to Strike off

Related Directorships for Gregoire Revenu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregoire Revenu BRYAN GARNIER ASSET MANAGEMENT LIMITEDDirector 2003-06-01 CURRENT 1996-06-13 Active - Proposal to Strike off
Gregoire Revenu BRYAN GARNIER (NOMINEES) LIMITEDDirector 2003-06-01 CURRENT 1997-07-03 Active - Proposal to Strike off