GAME CHANGERS INVESTMENTS LIMITED
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY WD23 3HE- Active
- Private Limited Company
- Company No. 12451578
- Last Updated: 01 Mar 2024
Company Profile
GAME CHANGERS INVESTMENTS LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in BUSHEY. GAME CHANGERS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | GAME CHANGERS INVESTMENTS LIMITED |
|---|---|
| Company number | 12451578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY WD23 3HE |
|---|---|
| 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 |
|---|---|
| Aplomado Hospitality Ltd Cornwall Avenue, N3 1LF |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Wright Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tgp International Limited 1st Floor, 272-274 Vauxhall Bridge Road |
Dates: Monday, February 10, 2020 - Thursday, July 16, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAME CHANGERS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAME CHANGERS INVESTMENTS LIMITED | 10 Feb 2020 |