GFORCE3 LIMITED

52 JERMYN STREET, LONDON  SW1Y 6LX
  • Active
  • Private Limited Company
  • Company No. 12891392
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GFORCE3 LIMITED was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in LONDON. GFORCE3 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 1 month and 23 days.

Name GFORCE3 LIMITED
Company number 12891392
Company type Private Limited Company
Incorporation date 21 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 52 JERMYN STREET
LONDON
SW1Y 6LX
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
Simon Fiduciaria S.P.A Via Gianneone 10, 101021 Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Patrick William Elio Leoni Sceti Nationality: British Dates: Monday, September 21, 2020 - present
significant influence or control
Alessandro Roberto Gabetti Davicini Nationality: Italian Dates: Monday, September 21, 2020 - Tuesday, September 22, 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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GFORCE3 LIMITED.

Previous Names

Name Change Date
GFORCE3 LIMITED 21 Sep 2020