Basinghall Partners Limited

Active10765458 Private limited company
Incorporated
11 May 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2019
Oebel, Ginette
Director · Appointed 27 February 2018
German
Born March 1979 (47)
Director · Appointed 11 May 2017
British
Born February 1969 (57)
Officer history (2 former)
30 April 2020
Resigned Batt, Owen Charles as Director
3 October 2019
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
5 April 2018
Appointed Batt, Owen Charles as Director
27 February 2018
Appointed Oebel, Ginette as Director
29 January 2018
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
11 May 2017
Appointed Irvine, Andrew Robertson as Director
11 May 2017
Appointed Fieldfisher Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11118513
Former controllers (1)
21 February 2018
Ceased Tusk Capital Management Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tusk Capital Ventures Limited Owns 50–75% of shares
Basinghall Partners Limited This company Owns 50–75% of shares

Financials

Net Assets
(£41,677)
Employees
2
Debt Ratio
106%
Current Ratio
2.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2019 2020 2021 2023 2024 £2,102 (£4,376) (£68,939) (£22,788) (£47,457) (£41,677)
Balance sheet detail
2024202320222021202020192019
Fixed Assets£2,414£2,080£154,724£154,916£92,561
Current Assets£694,363£224,072£238,098£204,741£230,237(£93,843)
Creditors (< 1 year)£290,086£191,361£158,622£97,286£146,103£19,200
Creditors (> 1 year)£448,368£82,248£149,848£318,324£282,493£307,974£78,945
Net Current Assets£404,277£32,711£140,812£58,638£211,037
Net Assets(£41,677)(£47,457)(£22,788)(£68,939)(£4,376)£2,102
Shareholder Funds(£41,677)(£47,457)(£22,788)(£68,939)(£4,376)£2,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
2 March 2026Micro company accounts31 December 2024
25 February 2026Director's details changed
Show all recent filings

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