GYLE HOLDING LTD
C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 10562846
- Last Updated: 01 Mar 2024
Company Profile
GYLE HOLDING LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in LONDON. GYLE HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 17 days.
| Name | GYLE HOLDING LTD |
|---|---|
| Company number | 10562846 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O APAM LTD 4TH FLOOR 84 GROSVENOR STREET LONDON W1K 3JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gyle Jvco Limited 20 Fenchurch Street, EC3M 3BY |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Drc Capital Llp 6 Duke Street, St James's, SW1Y 6BN |
Dates: Friday, August 28, 2020 - Friday, June 10, 2022
significant influence or control
|
| Promontoria Gyle Top Holding Ltd Bartholomew Lane, EC2N 2AX |
Dates: Thursday, February 16, 2017 - Friday, August 28, 2020
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 | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GYLE HOLDING LTD | 13 Jan 2017 |
| PROMONTORIA GYLE HOLDING LTD | 02 Sep 2020 |