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Home > England & Wales Companies > GILDENCREST CAPITAL LIMITED
Company Information for

GILDENCREST CAPITAL LIMITED

STUDIO 11 7TH FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
07604372
Private Limited Company
Active

Company Overview

About Gildencrest Capital Ltd
GILDENCREST CAPITAL LIMITED was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active". Gildencrest Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GILDENCREST CAPITAL LIMITED
 
Legal Registered Office
STUDIO 11 7TH FLOOR
1 CANADA SQUARE, CANARY WHARF
LONDON
E14 5AA
Other companies in EC2N
 
Previous Names
TERA EUROPE LIMITED31/01/2024
Filing Information
Company Number 07604372
Company ID Number 07604372
Date formed 2011-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB118060836  
Last Datalog update: 2024-03-07 02:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILDENCREST CAPITAL LIMITED
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Company Officers of GILDENCREST CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
AHMET BURAK AKBULUT
Director 2017-04-25
EMRE TEZMEN
Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALAN STOCKWELL
Director 2015-08-25 2016-06-30
OZAN TURAN
Director 2011-04-14 2012-05-31

More director information

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.

DateDocument TypeDocument Description
2024-01-31Company name changed tera europe LIMITED\certificate issued on 31/01/24
2023-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Studio 11, One Canada Square Canary Wharf London E14 5AA England
2023-08-14Director's details changed for Ms Fatma Nurcan Tasdelenler on 2023-05-28
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-28REGISTERED OFFICE CHANGED ON 28/05/23 FROM Office 701 1 Canada Square Canary Wharf London E14 5AA England
2022-08-26CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-05-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-17SH0114/03/22 STATEMENT OF CAPITAL GBP 2220000
2021-09-14SH0101/09/21 STATEMENT OF CAPITAL GBP 1670000
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-07-28SH0123/06/21 STATEMENT OF CAPITAL GBP 1420000
2021-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03SH0121/12/20 STATEMENT OF CAPITAL GBP 1320000
2020-11-09AAMDAmended full accounts made up to 2019-12-31
2020-10-19SH0129/09/20 STATEMENT OF CAPITAL GBP 1105000
2020-08-25CH01Director's details changed for Ms Fatma Nurcan Tasdelenler on 2020-08-24
2020-08-24AP01DIRECTOR APPOINTED MS FATMA NURCAN TASDELENLER
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17SH0116/07/20 STATEMENT OF CAPITAL GBP 705000
2020-07-17SH0116/07/20 STATEMENT OF CAPITAL GBP 705000
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 125 Old Broad Street London EC2N 1AR
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 125 Old Broad Street London EC2N 1AR
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE
2020-04-14AP01DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EMRE TEZMEN
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 305000
2018-06-05SH0105/06/18 STATEMENT OF CAPITAL GBP 305000
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27AP01DIRECTOR APPOINTED MR AHMET BURAK AKBULUT
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-02SH0123/12/16 STATEMENT OF CAPITAL GBP 200000
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN STOCKWELL
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-10-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25AP01DIRECTOR APPOINTED MR BARRY ALAN STOCKWELL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 175000
2015-07-29SH0106/07/15 STATEMENT OF CAPITAL GBP 175000
2015-04-27AR0114/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 90000
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 68 Lombard Street Suite 213 London EC3V 9LJ
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31SH0110/07/13 STATEMENT OF CAPITAL GBP 90000
2013-07-19SH0110/07/13 STATEMENT OF CAPITAL GBP 60000
2013-05-09AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 4TH FLOOR 54 CONDUIT STREET LONDON W1S 2YY UNITED KINGDOM
2012-12-31SH0118/12/12 STATEMENT OF CAPITAL GBP 60000
2012-12-24AA30/04/12 TOTAL EXEMPTION FULL
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OZAN TURAN
2012-05-22AP01DIRECTOR APPOINTED MR EMRE TEZMEN
2012-05-21SH0110/05/12 STATEMENT OF CAPITAL GBP 50000
2012-05-10AR0114/04/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OZAN TURAN / 14/04/2012
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GILDENCREST CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GILDENCREST CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILDENCREST CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of GILDENCREST CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILDENCREST CAPITAL LIMITED
Trademarks
We have not found any records of GILDENCREST CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILDENCREST CAPITAL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as GILDENCREST CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GILDENCREST CAPITAL LIMITED 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 GILDENCREST CAPITAL LIMITED 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 GILDENCREST CAPITAL LIMITED 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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