Person with Significant Control

GYMSHARK LTD: Person with Significant Control

  • Overview

    Company NameGYMSHARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GYMSHARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gymshark Group Limited
    Blythe Valley Park
    3 Central Boulevard
    B90 8AB Solihull
    G.S.H.Q
    United Kingdom
    Jul 31, 2025
    Blythe Valley Park
    3 Central Boulevard
    B90 8AB Solihull
    G.S.H.Q
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number12711328
    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.
    Gymshark Holdings Limited
    Blythe Valley Park
    3 Central Boulevard
    B90 8AB Solihull
    G.S.H.Q.
    England
    Jan 18, 2017
    Blythe Valley Park
    3 Central Boulevard
    B90 8AB Solihull
    G.S.H.Q.
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10381284
    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.
    Mr Lewis Morgan
    Brooklands
    BG8 9DW Redditch
    Unit 1
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Brooklands
    BG8 9DW Redditch
    Unit 1
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Francis
    Brooklands
    BG8 9DW Redditch
    Unit 1
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Brooklands
    BG8 9DW Redditch
    Unit 1
    Worcestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0