Gardena Capital Ltd. Head office in London. Check Director.

Gardena Capital Ltd, London

Gardena Capital Ltd is a private limited company. Registered at 1 Knightsbridge Green, London SW1X 7QA, the above-mentioned 9 years old company was incorporated on 2014-07-01 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
4 directors can be found in the company: Antonio P. (appointed on 04 March 2024), Stefan G. (appointed on 14 February 2024), Gianluca B. (appointed on 08 December 2020). As for the secretaries (1 in total), we can name: Marco B. (appointed on 01 July 2014).

About
Name: Gardena Capital Ltd
Number: 09110476
Incorporation date: 2014-07-01
End of financial year: 31 December


Address:	1 Knightsbridge Green London SW1X 7QA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Kite Ltd

6 April 2016 - 28 February 2020

Address	171 Old Bakery Street, Valletta, Malta
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Malta
Place registered	Maltese Companies House
Registration number	C 65595
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Gardena Capital Ltd confirmation statement filing is 2024-06-26. The last confirmation statement was filed on 2023-06-12. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Kite Ltd who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Old Bakery Street.

Company filing

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Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 11th, March 2024 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Feb 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 12th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 1st, December 2022 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Mon, 11th Jul 2022. New Address: 1 Knightsbridge Green London SW1X 7QA. Previous address: Portman House 2 Portman Street 3rd Floor London W1H 6DU England filed on: 11th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, May 2021 \| accounts	Free Download (25 pages)
AD01	Address change date: Sun, 3rd Jan 2021. New Address: Portman House 2 Portman Street 3rd Floor London W1H 6DU. Previous address: 81 Wimpole Street London W1G 9RE England filed on: 3rd, January 2021 \| address	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Jul 2020 filed on: 5th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020 \| accounts	Free Download (25 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 28th Feb 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (1 page)
CH01	On Wed, 9th Jan 2019 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, May 2019 \| accounts	Free Download (23 pages)
TM01	Tue, 27th Nov 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 2nd, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (22 pages)
AD01	Address change date: Tue, 27th Sep 2016. New Address: 81 Wimpole Street London W1G 9RE. Previous address: 16 Old Queen Street London SW1H 9HP England filed on: 27th, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2016 \| accounts	Free Download (19 pages)
SH19	Capital declared on Mon, 5th Oct 2015: 700000.00 EUR filed on: 5th, October 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP, 700000.00 EUR filed on: 5th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, October 2015 \| resolution	Free Download
CAP-SS	Solvency Statement dated 18/09/15 filed on: 5th, October 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 5th, October 2015 \| capital	Free Download (1 page)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 7th Sep 2015. New Address: 16 Old Queen Street London SW1H 9HP. Previous address: 18D Belsize Park London Greater London NW3 4DU filed on: 7th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
AD01	Address change date: Fri, 7th Nov 2014. New Address: 18D Belsize Park London Greater London NW3 4DU. Previous address: 25 Savile Row London Greater London W1S 2ER United Kingdom filed on: 7th, November 2014 \| address	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2014 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 1.00 GBP capital

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