GELT PORTFOLIO 1.0 LIMITED
KINGS WORKS, KINGS ROAD, TEDDINGTON TW11 0QB- Active
- Private Limited Company
- Company No. 13419807
- Last Updated: 01 Mar 2024
Company Profile
GELT PORTFOLIO 1.0 LIMITED was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in TEDDINGTON. GELT PORTFOLIO 1.0 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 3 months and 26 days.
| Name | GELT PORTFOLIO 1.0 LIMITED |
|---|---|
| Company number | 13419807 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS WORKS KINGS ROAD TEDDINGTON TW11 0QB |
|---|---|
| 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 Duncan Andrew Harvey Nationality: British |
Dates: Saturday, March 26, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Tierra Investments Limited Kings Road, TW11 0QB |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Gelt Capital Limited Lustleigh Close, Matford Business Park, EX2 8PW |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Ayshea Kaur Harvey Nationality: British |
Dates: Tuesday, May 25, 2021 - Saturday, March 26, 2022
significant influence or control
|
| Tierra Investments Limited Kings Road, TW11 0QB |
Dates: Tuesday, May 25, 2021 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
| Tierra Capital Limited Kings Road, TW11 0QB |
Dates: Tuesday, May 25, 2021 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GELT PORTFOLIO 1.0 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GELT PORTFOLIO 1.0 LIMITED | 25 May 2021 |