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GREYKITE INVESTMENT ADVISER LIMITED

Company number 15002285

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
14 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with no updates
View PDF Confirmation statement made on 12 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 CH01 Director's details changed for Mr Michael Abel on 8 July 2024
View PDF Director's details changed for Mr Michael Abel on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 2,567,113.23
View PDF Statement of capital following an allotment of shares on 5 March 2024
  • GBP 2,567,113.23
- link opens in a new window - 3 pages (3 pages)
03 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 109.97
View PDF Statement of capital following an allotment of shares on 29 January 2024
  • GBP 109.97
- link opens in a new window - 3 pages (3 pages)
27 Feb 2024 CERTNM Company name changed kite investment adviser LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
View PDF Company name changed kite investment adviser LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
- link opens in a new window - 3 pages (3 pages)
13 Feb 2024 RP04AP01 Second filing for the appointment of Mr Daniel Michael Valenzano as a director
View PDF Second filing for the appointment of Mr Daniel Michael Valenzano as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024 AP01 Appointment of Mr Daniel Michael Valenzano as a director on 29 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024.
View PDF Appointment of Mr Daniel Michael Valenzano as a director on 29 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2024.
- link opens in a new window - 3 pages (3 pages)
06 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 119.94
View PDF Statement of capital following an allotment of shares on 29 January 2024
  • GBP 119.94
- link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 13 December 2023
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 December 2023
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 13 December 2023
View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 CERTNM Company name changed kite investment management LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-03
View PDF Company name changed kite investment management LTD\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-03
- link opens in a new window - 3 pages (3 pages)
11 Oct 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 PSC07 Cessation of Skyluna Stiftung as a person with significant control on 13 July 2023
View PDF Cessation of Skyluna Stiftung as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023 AP04 Appointment of 1St Secretaries Limited as a secretary on 15 September 2023
View PDF Appointment of 1St Secretaries Limited as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-13
  • GBP 100
View PDF Incorporation
Statement of capital on 2023-07-13
  • GBP 100
- link opens in a new window - 28 pages (28 pages)