Giza Capital Limited

General information

Name:

Giza Capital Ltd

Office Address:

Suite 127 8 Shepherd Market Mayfair W1J 7JY London

Number: 09415527

Incorporation date: 2015-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09415527 10 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 five years ago.

Jeremiah K. is the individual who has control over this firm, 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

Company staff

Jeramiah K.

Role: Director

Appointed: 31 January 2020

Latest update: 29 March 2025

People with significant control

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
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
Ceased on 1 March 2024
Nature of control:
substantial control or influence
over 3/4 of shares
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
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to Tuesday 31st December 2024, originally was Friday 31st January 2025. (AA01)
filed on: 4th, December 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55900 : Other accommodation
10
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