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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent undertaking has confirmed that it will provide financial support to the group to ensure that both the Company and the LLP can continue as going concerns for at least one year from the date that the financial statements are approved. Having considered the financial position of the ultimate parent undertaking the Company and the LLP have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. In making that assessment the Company has considered the expected cost base for the group and the ability and intent of the ultimate parent (King Street Capital Management, L.P.) in supporting the group.”

Group structure

  1. KING STREET EUROPEAN ADVISORS, LTD. · parent
    1. King Street (Europe) LLP 99% · United Kingdom · provides professional services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 7 resigned

Name Role Appointed Born Nationality
MASTRONARDI, Kristerfor Tomie Director 2024-06-30 Apr 1977 American
Show 7 resigned officers
Name Role Appointed Resigned
BIONDI JUNIOR, Ottavio Francis Secretary 2005-04-29 2012-06-19
TURLAND, Christopher Harry Secretary 2012-06-19 2013-05-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-29 2005-04-29
BIONDI JUNIOR, Ottavio Francis Director 2005-04-29 2012-06-19
DARRINGER, Bruce Director 2006-05-18 2024-06-30
HIGGINS, Brian Joseph Director 2005-04-29 2012-06-19
LAGO, Andrew Director 2012-06-19 2015-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ottavio Francis Biondi, Jr. Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2020-06-30
Mr Brian Joseph Higgins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type group
2025-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-16 AA accounts Accounts with accounts type group
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AA accounts Accounts with accounts type group
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type group
2022-08-02 AD01 address Change registered office address company with date old address new address PDF
2022-07-11 AD01 address Change registered office address company with date old address new address PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-26 AA accounts Accounts with accounts type group
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-04-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-08-21 AA accounts Accounts with accounts type group
2020-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page