BULLFROG CAPITAL LTD

BULLFROG CAPITAL LTD is an active private limited company, incorporated on 6 January 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on City Road, London. The company's next accounts are due on 6 October 2024, and fall under the accounts category: No Accounts Filed. BULLFROG CAPITAL LTD previously had the company name STONEFELD UK 1 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14576348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE 152-160
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date06/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/01/2024
Last Made Up DateNot available

Return

Next Due Date03/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 10/10/2023 onwards:
BULLFROG CAPITAL LTD
Prior to 10/10/2023:
STONEFELD UK 1 LTD

Directors

(The company's officers)
MR LOIC D'ASSIER
(~26 year old Swiss national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 06/01/2023
MR LEOPOLD OETTINGEN-WALLERSTEIN
(~36 year old German national)
PLANUFER PLANUFER 92B, BERLIN, 10967, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 10/10/2023

Shareholders

(Persons of Significant Control)
Mr Leopold Oettingen
(~36 year old German national)
Kemp House 152-160, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2023
Mr Loic D'Assier
(~26 year old Swiss national)
Kemp House 152-160, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2023

Connections

(Shared officers)
  • MR LOIC D'ASSIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BULLFROG CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BULLFROG CAPITAL LTD at local scale
Map of BULLFROG CAPITAL LTD at local scale
Map of BULLFROG CAPITAL LTD at district scale
Map of BULLFROG CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)