Giza Capital Limited in London, W1J 7JY

Description

Data updated on: 01-11-2023

Registered as 09415527 9 years ago, Giza Capital Limited was set up as a Private Limited Company. The firm's active office address is Suite 127 8 Shepherd Market, Mayfair London. This business's classified under the NACE and SIC code 55900 which stands for Other accommodation. Giza Capital Ltd reported its latest accounts for the period up to 2022-01-31. The firm's most recent confirmation statement was released on 2023-02-16.

At present, this specific firm is the workplace of just one managing director: Jeramiah K., who was appointed in January 2020. This firm had been presided over by Kevin N. till four years ago.

The companies that control the firm are as follows: Eleuthera Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares. This company can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 12475328. Jeremiah K. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	3 338

Balance Sheet
Cash Bank On Hand		104	151 590
Current Assets	6 848	20 525	151 590	389 849	978 673	993 570	1 237 335
Debtors	1	20 421	5 964
Net Assets Liabilities		3 979	57 896	82 672	128 538	124 442	147 080
Cash Bank In Hand	6 847
Net Assets Liabilities Including Pension Asset Liability	3 338
Tangible Fixed Assets	1 060 000

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	3 337
Shareholder Funds	3 338

Other Financial Data
Creditors		16 546	46 018	72 632	158 848	176 815	104 156
Fixed Assets	1 060 000	1 060 000	970 000	820 000	370 000	370 000	90 000
Investments Fixed Assets		1 060 000	970 000
Net Current Assets Liabilities	3 337	3 979	111 535	329 568	821 770	820 198	1 133 179
Total Assets Less Current Liabilities	1 063 338	1 063 979	1 081 536	1 149 569	1 191 771	1 190 199	1 223 180
Accrued Liabilities Not Expressed Within Creditors Subtotal				6 897	3 233	5 757	16 100
Average Number Employees During Period				1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			5 963	5 454	1 945	3 443
Creditors Due After One Year	1 060 000
Creditors Due Within One Year	3 511
Instalment Debts Due After5 Years	1 060 000
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	1 060 000
Tangible Fixed Assets Cost Or Valuation	1 060 000

Company staff

Jeramiah K.

Role: Director

Appointed: 31 January 2020

Latest update: 11 February 2024

People with significant control

Eleuthera Holdings Limited

Address: 71-75 Shelton Street, Covent Garden, London, Shelton Street, London, WC2H 9JQ, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 12475328

Notified on 21 May 2021

Nature of control:

substantial control or influence

over 3/4 of shares

Jeremiah K.

Notified on 31 January 2020

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kevin N.

Notified on 6 April 2016

Ceased on 31 January 2020

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-01-30
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31

Giza Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeramiah K.

Kevin N.

Kevin N.

People with significant control

Eleuthera Holdings Limited

Jeremiah K.

Kevin N.

Accounts Documents

Company filings

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