GI PARTNERS U.K. LIMITED
3 BUNHILL ROW, LONDON EC1Y 8YZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05568381
- Last Updated: 19 Jun 2021
Company Profile
GI PARTNERS U.K. LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in LONDON. GI PARTNERS U.K. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 3 days.
| Name | GI PARTNERS U.K. LIMITED |
|---|---|
| Company number | 05568381 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Micota Capital Limited Welbeck Street, W1G 8EX |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred Louis Foglio Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Lee Tagliaferri Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
| Dr Philip Bernard Kaziewicz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GI PARTNERS U.K. LIMITED | 20 Sep 2005 |