Gesinvest Ltd

General information

Name:

Gesinvest Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 13415641

Incorporation date: 2021-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gesinvest came into being in 2021 as a company enlisted under no 13415641, located at WC2E 7NG London at 15 Maiden Lane. The firm has been in business for 3 years and its last known status is active. The enterprise's registered with SIC code 64304 meaning Activities of open-ended investment companies. 2022-12-31 is the last time when company accounts were filed.

The information we have detailing this specific firm's management indicates a leadership of five directors: George S., Manuel A., Alberto M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the company's Management Board on 2023-05-17, 2022-11-18 and 2022-06-05. In addition, the director's tasks are backed by a secretary - Manuel A., who was selected by this specific firm on 2023-05-17.

Financial data based on annual reports

Company staff

Manuel A.

Role: Secretary

Appointed: 17 May 2023

Latest update: 15 February 2024

George S.

Role: Director

Appointed: 17 May 2023

Latest update: 15 February 2024

Manuel A.

Role: Director

Appointed: 18 November 2022

Latest update: 15 February 2024

Alberto M.

Role: Director

Appointed: 05 June 2022

Latest update: 15 February 2024

Jose A.

Role: Director

Appointed: 12 September 2021

Latest update: 15 February 2024

Jose A.

Role: Director

Appointed: 24 May 2021

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Ac Fidelity Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Miami at Brickell Ave, Suite 925, 33131, Florida and was registered as a PSC under the registration number 13360226.

Ac Fidelity Group Ltd
Address: 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13360226
Notified on 24 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-24
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 70221 : Financial management
  • 64991 : Security dealing on own account
  • 64303 : Activities of venture and development capital companies
2
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