GS8 INVESTMENTS LTD
THE LODGE, 25 MANDELA STREET, LONDON NW1 0DU- Active
- Private Limited Company
- Company No. 10574262
- Last Updated: 01 Mar 2024
Company Profile
GS8 INVESTMENTS LTD was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. GS8 INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 23 days.
| Name | GS8 INVESTMENTS LTD |
|---|---|
| Company number | 10574262 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LODGE 25 MANDELA STREET LONDON NW1 0DU |
|---|---|
| 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 Joshua Bradley Gordon Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Benjamin Jamie Spencer Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Four Daughters Limited Nationality: British |
Dates: Tuesday, April 25, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Four Daughters Limited Lambolle Place, NW3 4PE |
Dates: Tuesday, April 25, 2017 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jousha Gordon Nationality: British |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Benjamin Jamie Spencer Nationality: British |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Joshua Bradley Gordon Nationality: British |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Jamie Spencer Nationality: British |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pulso Limited Heath Street |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Moncada Limited Heath Street |
Dates: Friday, January 20, 2017 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GS8 INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GS8 INVESTMENTS LTD | 20 Jan 2017 |