GAIA LONDON GROUP LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 12252206
- Last Updated: 01 Mar 2024
Company Profile
GAIA LONDON GROUP LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in LONDON. GAIA LONDON GROUP LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | GAIA LONDON GROUP LIMITED |
|---|---|
| Company number | 12252206 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| 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 |
|---|---|
| Evgenii Kuzin Nationality: Russian |
Dates: Friday, October 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Igor Kuzin Nationality: Russian |
Dates: Monday, June 27, 2022 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kateryna Kambova Nationality: Ukrainian |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marc Henry Merran Nationality: British |
Dates: Wednesday, October 9, 2019 - Monday, June 27, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAIA LONDON GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAIA LONDON GROUP LIMITED | 09 Oct 2019 |
| SHOWTIME (LONDON) LIMITED | 20 Jun 2022 |