Gcap Warehousing Ltd

General information

Name:

Gcap Warehousing Limited

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 13464961

Incorporation date: 2021-06-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcap Warehousing Ltd is categorised as Private Limited Company, that is registered in First Floor, Winston House, 349 Regents Park Road, London. The headquarters' zip code is N3 1DH. This firm has been prospering 3 years on the market. The firm's Companies House Registration Number is 13464961. This enterprise's SIC and NACE codes are 68100 - Buying and selling of own real estate. Gcap Warehousing Limited reported its account information for the period up to Saturday 31st December 2022. The firm's most recent confirmation statement was submitted on Saturday 17th June 2023.

The details that details the company's members reveals that there are two directors: Marli S. and David E. who assumed their respective positions on 5th May 2022 and 18th June 2021. In order to provide support to the directors, the limited company has been utilizing the skills of David E. as a secretary since the appointment on 18th June 2021. Another limited company has been appointed as one of the secretaries of this company: Greenberry Capital.

Financial data based on annual reports

Company staff

Marli S.

Role: Director

Appointed: 05 May 2022

Latest update: 8 April 2024

David E.

Role: Director

Appointed: 18 June 2021

Latest update: 8 April 2024

David E.

Role: Secretary

Appointed: 18 June 2021

Latest update: 8 April 2024

Greenberry Capital

Role: Corporate Secretary

Appointed: 18 June 2021

Address: Regents Park Road, London, N3 1DH

Latest update: 8 April 2024

Greenberry Capital

Role: Corporate Director

Appointed: 18 June 2021

Address: Regents Park Road, London, N3 1DH

Latest update: 8 April 2024

People with significant control

The companies that control the firm include: Greenberry Capital owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 09739925. David E. has substantial control or influence over the company.

Greenberry Capital
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH
Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 09739925
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David E.
Notified on 18 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 18 June 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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