GMS GUARDIAN ASSETS LTD
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 15169781
- Last Updated: 01 Mar 2024
Company Profile
GMS GUARDIAN ASSETS LTD was incorporated on Wednesday, September 27, 2023 as a Private Limited Company with registered address in LONDON. GMS GUARDIAN ASSETS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 1 month and 11 days.
| Name | GMS GUARDIAN ASSETS LTD |
|---|---|
| Company number | 15169781 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Maurício Salustiano Dos Santos Nationality: Brazilian |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gomo Capital Ltd 45 Fitzroy Street, W1T 6EB |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2025, (230 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GMS GUARDIAN ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GMS GUARDIAN ASSETS LTD | 27 Sep 2023 |