GIPSY HILL LTD
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 11609766
- Last Updated: 01 Mar 2024
Company Profile
GIPSY HILL LTD was incorporated on Monday, October 8, 2018 as a Private Limited Company with registered address in LONDON. GIPSY HILL 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 6 years 4 months and 16 days.
| Name | GIPSY HILL LTD |
|---|---|
| Company number | 11609766 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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 |
|---|---|
| Gary John Hopkins Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nigel Charles Syvret Nationality: British |
Dates: Thursday, June 20, 2019 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Synovia Holdings Ltd 60 Goswell Road, EC1M 7AD |
Dates: Thursday, June 20, 2019 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr De Kock Van Zyl Nationality: British |
Dates: Monday, October 8, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GIPSY HILL LTD | 08 Oct 2018 |