GHYLL INVESTOR RELATIONS LIMITED
THE COURTYARD, 30 WORTHING ROAD, HORSHAM RH12 1SL- Active
- Private Limited Company
- Company No. 10596850
- Last Updated: 01 Mar 2024
Company Profile
GHYLL INVESTOR RELATIONS LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in HORSHAM. GHYLL INVESTOR RELATIONS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | GHYLL INVESTOR RELATIONS LIMITED |
|---|---|
| Company number | 10596850 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL |
|---|---|
| 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 Craig John Birch Nationality: British |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Pjsc Lukoil Sretensky Boulevard, 101000 |
Dates: Thursday, February 2, 2017 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lukoil International Gmbh Schwarzenbergplatz 5, 1030 |
Dates: Thursday, February 2, 2017 - Monday, March 23, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHYLL INVESTOR RELATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHYLL INVESTOR RELATIONS LIMITED | 02 Feb 2017 |
| LUKOIL CAPITAL MARKETS LTD. | 26 Sep 2023 |