Gsf England Limited

General information

Name:

Gsf England Ltd

Office Address:

First Floor 16-17 Little Portland Street W1W 8BP London

Number: 11542944

Incorporation date: 2018-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gsf England Limited,registered as Private Limited Company, with headquarters in First Floor, 16-17 Little Portland Street in London. The company's postal code is W1W 8BP. This business has been prospering 6 years on the British market. The registered no. is 11542944. four years from now the firm changed its registered name from Gsc Lrpot to Gsf England Limited. The enterprise's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Gsf England Ltd filed its latest accounts for the financial period up to 2023-03-31. The most recent confirmation statement was submitted on 2023-08-29.

Considering the company's magnitude, it was vital to formally appoint more executives: Alex O. and Suminori A. who have been participating in joint efforts since August 2022 for the benefit of the firm. Another limited company has been appointed as one of the secretaries of this company: Law Debenture Corporate Services Limited.

  • Previous company's names
  • Gsf England Limited 2020-06-11
  • Gsc Lrpot Limited 2018-08-30

Company staff

Role: Corporate Secretary

Appointed: 01 September 2022

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 27 January 2024

Alex O.

Role: Director

Appointed: 11 August 2022

Latest update: 27 January 2024

Suminori A.

Role: Director

Appointed: 30 August 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Gses 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Little Portland Street, W1W 8BP and was registered as a PSC under the reg no 11161391.

Gses 1 Limited
Address: First Floor, 16-17 Little Portland Street, London, W1W 8BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11161391
Notified on 30 August 2018
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on Tue, 23rd Jan 2024 (AP04)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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