Guardcap Asset Management Limited

04667528

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR 11 CHARLES II STREET, LONDON, SW1Y 4NS

Incorporated 17/02/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66300

Fund management activities

Officers

Mr Steven Andrew Ralph Bates

director · Since 17/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr George Mavroudis

director · Since 14/04/2014

DIRECTOR

CANADIAN · CANADA · Age 56

Mrs Arieta Koshutova

secretary · Since 02/11/2015

Persons with Significant Control

Former PSCs

Mr George Mavroudis

Ceased 01/01/2017

Charges2 outstanding

Charge

outstanding

C. HOARE & CO.

Created 27/10/2022Registered 31/10/2022

charge

outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 02/03/2007Registered 13/03/2007

charge

satisfied

STARLIGHT INVESTMENTS LIMITED

Created 29/11/2006Registered 02/12/2006Satisfied 08/01/2015

charge

satisfied

STARLIGHT INVESTMENTS LIMITED

Created 16/10/2006Registered 20/10/2006Satisfied 08/01/2015