GI CREDIT LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 07136055
- Last Updated: 01 Mar 2024
Company Profile
GI CREDIT LTD was incorporated on Tuesday, January 26, 2010 as a Private Limited Company with registered address in LONDON. GI CREDIT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years and 29 days.
| Name | GI CREDIT LTD |
|---|---|
| Company number | 07136055 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Nicola Cupido Nationality: Italian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Giuseppe Torzi Nationality: Italian |
Dates: Monday, March 29, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent as trust
|
| Jci Ib Ltd Bruton Place, W1J 6NP |
Dates: Thursday, August 8, 2019 - Monday, March 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Arcturus Global Fund Rue Jean Bertholet, L - 1233 |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lighthouse Group Investments Unlimited Bruton Place, W1J 6NP |
Dates: Sunday, September 30, 2018 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
|
| Sunset Enterprise Ltd Mayfair, W1J 6NP |
Dates: Saturday, March 10, 2018 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luciano Capaldo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, March 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against GI CREDIT LTD.
Previous Names
| Name | Change Date |
|---|---|
| GI CREDIT LTD | 26 Jan 2010 |
| REANLUAN LIMITED | 25 Jan 2011 |
| EUROCONSULTANCY (RE) LIMITED | 11 Mar 2018 |
| SUNSET CREDIT YIELD LTD | 16 Apr 2020 |
| JCI CREDIT LTD | 06 Dec 2020 |
| JCI CREDIT LTD | 03 Feb 2021 |
| J CREDIT LTD | 10 Feb 2021 |