GYLE 1 LTD
C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, LONDON W1K 3JZ- Active
- Private Limited Company
- Company No. 10563275
- Last Updated: 01 Mar 2024
Company Profile
GYLE 1 LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in LONDON. GYLE 1 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 7 years 8 months and 17 days.
| Name | GYLE 1 LTD |
|---|---|
| Company number | 10563275 |
| 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 Holdings (2) Ltd 4th Floor, 84 Grosvenor Street, W1K 3JZ |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 1 LTD | 13 Jan 2017 |
| PROMONTORIA GYLE 1 LTD | 02 Sep 2020 |