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 Number | 14576348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE 152-160 |
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Address Line 2 | CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 06/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/01/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)