GSUKCO LIMITED
BIRKETT HOUSE, 27 ALBEMARLE STREET, THIRD FLOOR, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 12601996
- Last Updated: 01 Mar 2024
Company Profile
GSUKCO LIMITED was incorporated on Thursday, May 14, 2020 as a Private Limited Company with registered address in LONDON. GSUKCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 18 days.
| Name | GSUKCO LIMITED |
|---|---|
| Company number | 12601996 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRKETT HOUSE 27 ALBEMARLE STREET, THIRD FLOOR LONDON W1S 4HZ |
|---|---|
| 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 Pierre Andurand Nationality: French |
Dates: Saturday, August 8, 2020 - present
ownership of shares 50 to 75 percent
|
| Nectar Nominees Limited W1S 4HZ |
Dates: Thursday, May 14, 2020 - Friday, July 10, 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, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GSUKCO LIMITED | 14 May 2020 |