GI CREDIT LTD

Overview

Company Name	GI CREDIT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07136055
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GI CREDIT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GI CREDIT LTD located?

Registered Office Address	85 Great Portland Street W1W 7LT London Greater London
Undeliverable Registered Office Address	No

What were the previous names of GI CREDIT LTD?

Previous Company Names
Company Name	From	Until
J CREDIT LTD	Feb 03, 2021	Feb 03, 2021
JCI CREDIT LTD	Feb 03, 2021	Feb 03, 2021
J CREDIT LTD	Dec 06, 2020	Dec 06, 2020
JCI CREDIT LTD	Apr 16, 2020	Apr 16, 2020
SUNSET CREDIT YIELD LTD	Mar 11, 2018	Mar 11, 2018
EUROCONSULTANCY (RE) LIMITED	Jan 25, 2011	Jan 25, 2011
REANLUAN LIMITED	Jan 26, 2010	Jan 26, 2010

What are the latest accounts for GI CREDIT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GI CREDIT LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	Yes

What are the latest filings for GI CREDIT LTD?

Filings
Date	Description	Document	Type
Jul 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2025	Registered office address changed from , PO Box 4385, 07136055 - Companies House Default Address, Cardiff, CF14 8LH to 85 Great Portland Street London Greater London W1W 7LT on Jul 04, 2025	2 pages	AD01

May 20, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2025	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 16, 2025	Address of person with significant control Mr Marco Mottola changed to 07136055 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP10

Jan 16, 2025	Address of officer Mr. Gianluigi Torzi changed to 07136055 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP09

Jan 16, 2025	Registered office address changed to PO Box 4385, 07136055 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025	1 pages	RP05

Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Oct 04, 2024	Notification of Marco Mottola as a person with significant control on Sep 04, 2024	2 pages	PSC01

Oct 04, 2024	Cessation of Nicola Cupido as a person with significant control on Sep 04, 2024	1 pages	PSC07

Oct 04, 2024	Cessation of Arcturus Global Fund as a person with significant control on Sep 04, 2024	1 pages	PSC07

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 29, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Termination of appointment of Michael Harms as a director on Oct 07, 2023	1 pages	TM01

Oct 09, 2023	Registered office address changed from , 9 Seagrave Road, London, SW6 1RP, England to PO Box 4385 Cardiff CF14 8LH on Oct 09, 2023	1 pages	AD01

Aug 30, 2023	Appointment of Mr. Gianluigi Torzi as a director on Aug 01, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of Gianluigi Torzi as a director on Aug 18, 2023	1 pages	TM01

Aug 27, 2023	Termination of appointment of Nicola Cupido as a director on Aug 18, 2023	1 pages	TM01

Aug 27, 2023	Appointment of Mr. Gianluigi Torzi as a director on Aug 18, 2023	2 pages	AP01

Jul 21, 2023	Registered office address changed from , 39 Mall Chambers Kensington Mall, London, W8 4DZ, England to PO Box 4385 Cardiff CF14 8LH on Jul 21, 2023	1 pages	AD01

Apr 21, 2023	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

View All Filings

Who are the officers of GI CREDIT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TORZI, Gianluigi, Mr. 4385 CF14 8LH Cardiff 07136055 - Companies House Default Address	Aug 01, 2023		Director	4385 CF14 8LH Cardiff 07136055 - Companies House Default Address	United Arab Emirates	Italian	1979-1		312954290001
CAPALDO, Luciano Mayfair W1J 6NP London 33 Bruton Place England	Jan 26, 2010	Nov 28, 2018	Secretary	Mayfair W1J 6NP London 33 Bruton Place England		British			148826740001
BELARDI, Gian Guido c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	Apr 02, 2011	Mar 01, 2014	Director	c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	Italy	Italian	1968-6	Architect	135815570001
CAMALO', Alfredo W1J 6NP London 33 Bruton Place Mayfair United Kingdom	Dec 18, 2018	Sep 01, 2020	Director	W1J 6NP London 33 Bruton Place Mayfair United Kingdom	Italy	Italian	1978-6	Director	225867740001
CAPALDO, Luciano Mayfair W1J 6NP London 33 Bruton Place England	Jan 26, 2010	Nov 28, 2018	Director	Mayfair W1J 6NP London 33 Bruton Place England	United Kingdom	Italian	1962-7	None	61863070001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Jan 26, 2010	Jan 26, 2010	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	United Kingdom	British	1943-6	Company Director	146570830001
CUPIDO, Nicola Seagrave Road SW6 1RP London 9 England	Nov 25, 2020	Aug 18, 2023	Director	Seagrave Road SW6 1RP London 9 England	England	Italian	1974-5	Director	273584730001
DI GESUALDO, Italo c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	Jan 23, 2012	Mar 01, 2014	Director	c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	Italy	Italian	1981-6	Company Director	201357180001
HARMS, Michael Great Portland Street W1W 7LT London 85 England	Sep 02, 2020	Oct 07, 2023	Director	Great Portland Street W1W 7LT London 85 England	Germany	German	1964-10	Director	273833500001
PETTI, Matteo Mayfair W1J 6NP London 33 Bruton Place England	Jun 08, 2020	Nov 25, 2020	Director	Mayfair W1J 6NP London 33 Bruton Place England	England	Italian	1982-10	Director	270557610001
TORZI, Gianluigi, Mr. Seagrave Road SW6 1RP London 9 England	Aug 18, 2023	Aug 18, 2023	Director	Seagrave Road SW6 1RP London 9 England	United Arab Emirates	Italian	1979-1	Entrepreneur	312852800001
TORZI, Gianluigi Mayfair W1J 6NP London 33 Bruton Place England	May 14, 2018	Jun 08, 2020	Director	Mayfair W1J 6NP London 33 Bruton Place England	England	Italian	1979-1	Company Director	223204290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GI CREDIT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Marco Mottola

Sep 04, 2024

4385

CF14 8LH Cardiff

07136055 - Companies House Default Address

Nationality: Italian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Nicola Cupido

Jan 01, 2023

Great Portland Street

W1W 7LT London

England

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Giuseppe Torzi

Mar 29, 2021

Kensington Mall

W8 4DZ London

39 Mall Chambers

England

Yes

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Jci Ib Ltd

Aug 08, 2019

Bruton Place

W1J 6NP London

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12044074

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Arcturus Global Fund

Aug 07, 2019

Rue Jean Bertholet

L - 1233 Luxembourg

Luxembourg

Yes

Legal Form	Private Limited Liability Company
Country Registered	Luxemboug
Legal Authority	Law Of Grand Duchy Of Luxembourg
Place Registered	Luxemboug
Registration Number	B212925

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lighthouse Group Investments Unlimited

Sep 30, 2018

Bruton Place

W1J 6NP London

England

Yes

Legal Form	Unlimited Liability Company
Country Registered	England And Wales
Legal Authority	Uk Company Law 2006
Place Registered	Uk Companies House
Registration Number	10960884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Sunset Enterprise Ltd

Mar 10, 2018

Mayfair

W1J 6NP London

33 Bruton Place

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Companies Act 2006
Place Registered	England And Wales
Registration Number	08972315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Luciano Capaldo

Apr 06, 2016

Salisbury House

81 High Street

EN6 5AS Potters Bar

C/O Michael Filiou Plc

Hertfordshire

United Kingdom

Yes

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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