KING STREET EUROPEAN ADVISORS, LTD. - Fund management activities - A business based in ENGLAND registered with Companies House

Company Overview

About King Street European Advisors, Ltd.

KING STREET EUROPEAN ADVISORS, LTD. was founded on 2005-04-29 and has its registered office in London. The organisation's status is listed as "Active". King Street European Advisors, Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
KING STREET EUROPEAN ADVISORS, LTD.

78 ST JAMES'S ST LONDON SW1A 1JB Other companies in W1J

Filing Information

Company Number		05440189
Company ID Number		05440189
Date formed		2005-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB872713217

Last Datalog update:	2024-05-05 09:48:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KING STREET EUROPEAN ADVISORS, LTD.

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Company Officers of KING STREET EUROPEAN ADVISORS, LTD.

Current Directors

Officer	Role	Date Appointed
BRUCE DARRINGER	Director	2006-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW LAGO	Director	2012-06-19	2015-06-10
CHRISTOPHER HARRY TURLAND	Company Secretary	2012-06-19	2013-05-29
OTTAVIO FRANCIS BIONDI JUNIOR	Company Secretary	2005-04-29	2012-06-19
OTTAVIO FRANCIS BIONDI JUNIOR	Director	2005-04-29	2012-06-19
BRIAN JOSEPH HIGGINS	Director	2005-04-29	2012-06-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-04-29	2005-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/22 FROM 78 78 st James's St London SW1A 1JB England
2022-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/22 FROM 50 Berkeley Street London W1J 8HA
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-26	PSC07	CESSATION OF OTTAVIO FRANCIS BIONDI, JR. AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	PSC04	Change of details for Mr Brian Joseph Higgins as a person with significant control on 2020-06-30
2020-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-08-01	CH01	Director's details changed for Bruce Darringer on 2019-07-30
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 600001
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 600001
2016-05-05	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAGO
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 600001
2015-05-06	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-05-06	CH01	Director's details changed for Bruce Darringer on 2015-05-05
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM Leconfield House Curzon Street London W1J 5JA
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 600001
2014-05-02	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-05-02	CH01	Director's details changed for Bruce Darringer on 2014-05-02
2014-03-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER TURLAND
2013-05-15	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-07-03	RES01	ADOPT ARTICLES 03/07/12
2012-06-28	CC04	Statement of company's objects
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINS
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTAVIO BIONDI JUNIOR
2012-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY OTTAVIO BIONDI JUNIOR
2012-06-28	AP01	DIRECTOR APPOINTED ANDREW LAGO
2012-06-28	AP03	SECRETARY APPOINTED CHRISTOPHER HARRY TURLAND
2012-05-25	AR01	29/04/12 NO CHANGES
2011-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-05-18	AR01	29/04/11 NO CHANGES
2011-01-05	AUD	AUDITOR'S RESIGNATION
2010-12-10	AUD	AUDITOR'S RESIGNATION
2010-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-05-27	AR01	29/04/10 FULL LIST
2009-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-05-28	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OTTAVIO BIONDI JUNIOR / 01/01/2009
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIGGINS / 01/01/2009
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARRINGER / 01/04/2009
2008-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-05-02	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARRINGER / 01/04/2008
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2008-01-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-06-15	363a	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-31	88(2)R	AD 29/12/06--------- £ SI 300000@1=300000 £ IC 1/300001
2007-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-06-13	288a	NEW DIRECTOR APPOINTED
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2005-12-02	RES13	R.O. CHANGED 17/11/05
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2005-12-02	RES13	R.O. CHANGED 17/11/05
2005-11-21	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2005-04-29	288b	SECRETARY RESIGNED
2005-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to KING STREET EUROPEAN ADVISORS, LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KING STREET EUROPEAN ADVISORS, LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-06-13	Satisfied	LECONFIELD HOLDINGS LIMITED
RENT DEPOSIT DEED	2006-02-15	Satisfied	BENCHMARK GROUP LIMITED

Intangible Assets

Patents

We have not found any records of KING STREET EUROPEAN ADVISORS, LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for KING STREET EUROPEAN ADVISORS, LTD.

Trademarks

We have not found any records of KING STREET EUROPEAN ADVISORS, LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KING STREET EUROPEAN ADVISORS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as KING STREET EUROPEAN ADVISORS, LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where KING STREET EUROPEAN ADVISORS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KING STREET EUROPEAN ADVISORS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KING STREET EUROPEAN ADVISORS, LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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