OpenCompanies

Bruton Street Advisors Ltd

Company number
07381780
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Sep 2010
Dissolved
25 Aug 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor
18 Upper Brook Street
London
W1K 7PU

Officers

NameRoleAppointedResigned
MACE, Simon Paul Director 20 Dec 2021 30 May 2023
KAFKARIS, Andrew William Director 20 Sep 2010 26 Jul 2023
FOX, Andrew Neil Director 6 Sep 2023 15 Jul 2024
MACE, Simon Paul Director 12 Sep 2023

Control

NameNature of controlNotifiedCeased
Langoen Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2021 20 Dec 2021
Mr Andrew William Kafkaris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2016 20 Dec 2021
Langoen Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
30 Sep 2021 £69,447 - 0
30 Sep 2020 £70,571 - 0
30 Sep 2019 £64,322 - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £55 -
30 Sep 2015 - £70 -
30 Sep 2014 - £323 -
30 Sep 2013 - £1,952 -
30 Sep 2012 - - -
30 Sep 2011 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data