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Mirabaud Re Gatwick Campus Ltd

Mirabaud Re Gatwick Campus Ltd is an active company incorporated on 28 November 2023 with the registered office located in Bromley, Greater London. Mirabaud Re Gatwick Campus Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15315209
Private limited company
Age
1 year 9 months
Incorporated 28 November 2023
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • Swiss • Lives in Switzerland • Born in Jan 1985
Director • Manager • French • Lives in Luxembourg • Born in Aug 1984
Director • Manager • Swiss • Lives in Switzerland • Born in Sep 1989
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.86M
Turnover
£2.09M
Employees
Unreported
Total Assets
£30.63M
Total Liabilities
-£22.88M
Net Assets
£7.75M
Debt Ratio (%)
75%
Latest Activity
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Arnaud Bouteiller Details Changed
11 Months Ago on 16 Sep 2024
Mr Raphael Ducret Details Changed
11 Months Ago on 16 Sep 2024
Mr Alejandro Nimo Details Changed
11 Months Ago on 16 Sep 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
D&M Financial Services (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 15 Mar 2024
Incorporated
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 29 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 16 September 2024
Submitted on 16 Sep 2024
Appointment of D&M Financial Services (Uk) Limited as a secretary on 1 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Alejandro Nimo on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Raphael Ducret on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Arnaud Bouteiller on 16 September 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 26 Mar 2024
Memorandum and Articles of Association
Submitted on 26 Mar 2024
Repayment History
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