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Company Information for GAMBIT CORPORATE FINANCE LLP
23 BERKELEY SQUARE, LONDON, W1J 6HE,
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Company Registration Number
 OC350202 Limited Liability Partnership
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Company Overview
About Gambit Corporate Finance Llp
GAMBIT CORPORATE FINANCE LLP was founded on 2009-11-19 and has its registered office in London. The organisation's status is listed as "Active". Gambit Corporate Finance Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GAMBIT CORPORATE FINANCE LLP | |
| Legal Registered Office | |
| 23 BERKELEY SQUARE LONDON W1J 6HE Other companies in W1J | |
Filing Information
| Company Number | OC350202 | |
|---|---|---|
| Company ID Number | OC350202 | |
| Date formed | 2009-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB542910947 |
| Last Datalog update: | 2023-12-07 00:47:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMBIT CORPORATE FINANCE LLP
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Company Officers of GAMBIT CORPORATE FINANCE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE LOUISE FINLAYSON |
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JOSEPH FRANCIS HOLMES |
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GERAINT ANTHONY ROWE |
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JASON JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN LEE JONES |
Limited Liability Partnership (LLP) Member | ||
SUKHBINDER SINGH HEER |
Limited Liability Partnership (LLP) Member | ||
DAVID ALAN WHITELEY |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| Confirmation statement with no updates made up to 2023-11-19 | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Confirmation statement with no updates made up to 2021-11-19 | ||
| Confirmation statement with no updates made up to 2021-11-19 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-11-19 | |
| LLAP01 | Limited liability partnership appointment of Mr Wayne Hugo Harvey on 2021-07-01 as member | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-11-19 | |
| LLTM01 | Limited liability partnership termination of member James Nugent Kennell on 2020-11-30 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr Jason John Evans on 2020-06-01 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-11-19 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr James Nugent Kennell on 2018-09-01 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-11-19 | |
| LLAP01 | Limited liability partnership appointment of Mr James Nugent Kennell on 2018-09-01 as member | |
| LLTM01 | Limited liability partnership termination of member Anne Louise Finlayson on 2018-09-30 | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-11-19 | |
| LLAP01 | Limited liability partnership appointment of Mr Jason John Evans on 2017-07-01 as member | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-11-19 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAP01 | LLP MEMBER APPOINTED ANNIE LOUISE FINLAYSON | |
| LLAP01 | LLP MEMBER APPOINTED ANNIE LOUISE FINLAYSON | |
| LLAR01 | LLP Annual return made up to 2015-11-19 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2014-11-19 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLTM01 | Limited liability partnership termination of member Adrian Jones | |
| LLAR01 | LLP Annual return made up to 2013-11-19 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2012-11-19 | |
| LLAD03 | Registers moved to a SAIL address for limited liability partnership | |
| LLAD02 | Change of sail registered office address for limited liability partnership | |
| LLAD01 | Change of registered office address for limited liability partnership from 3 Assembly Square Cardiff Bay Cardiff CF10 4PL on 2012-10-17 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLTM01 | Limited liability partnership termination of member Sukhbinder Heer | |
| LLAP01 | LLP MEMBER APPOINTED MR ADRIAN LEE JONES | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/11/11 | |
| LLAP01 | LLP MEMBER APPOINTED SUKHBINDER SINGH HEER | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID WHITELEY | |
| LLAR01 | ANNUAL RETURN MADE UP TO 19/11/10 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM KENNETH POLLARD HOUSE COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AQ | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to GAMBIT CORPORATE FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GAMBIT CORPORATE FINANCE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMBIT CORPORATE FINANCE LLP
Intangible Assets
Patents
We have not found any records of GAMBIT CORPORATE FINANCE LLP registering or being granted any patents Domain Names
We do not have the domain name information for GAMBIT CORPORATE FINANCE LLP
Income
Government Income
We have not found government income sources for GAMBIT CORPORATE FINANCE LLP. 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 (None Supplied) as GAMBIT CORPORATE FINANCE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where GAMBIT CORPORATE FINANCE LLP 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 GAMBIT CORPORATE FINANCE LLP 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 GAMBIT CORPORATE FINANCE LLP 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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Other companies at postcode W1J 6HE