Gqs Finance Ltd

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General information

Name:

Gqs Finance Limited

Office Address:

41-44 Great Queen Street WC2B 5AD London

Number: 09528138

Incorporation date: 2015-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 41-44 Great Queen Street, London WC2B 5AD Gqs Finance Ltd is categorised as a Private Limited Company registered under the 09528138 Companies House Reg No. The company was founded nine years ago. This business's classified under the NACE and SIC code 64929 meaning Other credit granting n.e.c.. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-04-07.

At the moment, the directors enumerated by the following firm include: Eliot M. selected to lead the company in 2023, Abraham G. selected to lead the company on 2016/03/17 and Charles B. selected to lead the company in 2015.

The companies that control this firm are: Cable Capital Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, WC2B5AD and was registered as a PSC under the registration number 15116508.

Financial data based on annual reports

Company staff

Eliot M.

Role: Director

Appointed: 16 March 2023

Latest update: 8 April 2024

Abraham G.

Role: Director

Appointed: 17 March 2016

Latest update: 8 April 2024

Charles B.

Role: Director

Appointed: 07 April 2015

Latest update: 8 April 2024

People with significant control

Cable Capital Group Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116508
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dubois Group Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116369
Notified on 29 December 2023
Ceased on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable Capital Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12462723
Notified on 1 December 2023
Ceased on 29 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gqs Finance Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12510185
Notified on 29 December 2020
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable Capital Holdings Ltd
Address: 41-44 Great Queen Street, London, WC2B5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12462723
Notified on 28 December 2020
Ceased on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cable Capital Partners Ltd
Address: 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09082125
Notified on 6 April 2016
Ceased on 28 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-07
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control December 29, 2023 (PSC02)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64992 : Factoring
9
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