GPSV LIMITED
30 ARGYLL STREET, LONDON W1F 7EB- Active
- Private Limited Company
- Company No. 11794194
- Last Updated: 01 Mar 2024
Company Profile
GPSV LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in LONDON. GPSV LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years and 28 days.
| Name | GPSV LIMITED |
|---|---|
| Company number | 11794194 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ARGYLL STREET LONDON W1F 7EB |
|---|---|
| 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 |
|---|---|
| Mr David Hui-Kiong Yeo Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control
|
| Mr Richard Medric Ward Nationality: British |
Dates: Monday, March 9, 2020 - Thursday, July 1, 2021
significant influence or control
|
| Ankh Concepts Limited Wickhams Cay Ii, Road Town, VG1110 |
Dates: Tuesday, January 29, 2019 - Monday, March 9, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2020 |
| 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 |
|---|---|
| GPSV LIMITED | 29 Jan 2019 |