GDFC ASSETS LIMITED
Overview
| Company Name | GDFC ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08272354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GDFC ASSETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GDFC ASSETS LIMITED located?
| Registered Office Address | Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDFC ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GDFC ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for GDFC ASSETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Neil Chandler as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander John Mollart as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Marriam Malik as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Ryan Heaps as a director on Jun 26, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||
Register inspection address has been changed from 3rd Floor 4 Callaghan Square Cardiff CF10 5BT United Kingdom to Capital Towers 2nd Floor Greyfriars Road Cardiff CF10 3AG | 1 pages | AD02 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Director's details changed for Mr Alexander John Mollart on Jul 03, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Julian Stanley Nutley as a director on May 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Henry Owen Mcgarrigle as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||||||
Register inspection address has been changed from C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ United Kingdom to 3rd Floor 4 Callaghan Square Cardiff CF10 5BT | 1 pages | AD02 | ||||||
Register(s) moved to registered inspection location C12, 12 Cathedral Road Cardiff Caerdydd CF11 9LJ | 1 pages | AD03 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Registered office address changed from Hogarth House 136 High Holborn London Greater London WC1V 6PX England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on Jun 30, 2023 | 1 pages | AD01 | ||||||
Change of details for Gdfc Holdco Limited as a person with significant control on May 03, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of Susannah Louise Aliker as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Appointment of Mrs Susannah Louise Aliker as a director on May 05, 2022 | 2 pages | AP01 | ||||||
Who are the officers of GDFC ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Marriam | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 337512650001 | |||||||
| CHANDLER, Neil | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337547220001 | |||||
| HEAPS, Ryan | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337508210001 | |||||
| ROSKILL, Victoria | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 178479090001 | |||||||
| WILLIAMSON, Paul | Secretary | Eastbourne Terrace W2 6LG London 19 United Kingdom | 173229670001 | |||||||
| AKBARY-SAFA, Mahnaz | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 172711090001 | |||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | British | 99766410001 | |||||
| ALTMANN, Rosalind Miriam | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 41608180002 | |||||
| BAYLEY, James Mark | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 34280080002 | |||||
| BRENT, David Michael | Director | Northweald Lane KT2 5GL Kingston Uponthames 21 Surrey United Kingdom | England | British | 198139590001 | |||||
| CALLAGHAN, Martin John | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 167338730004 | |||||
| KOOP, Jorrit Matthjis | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | Dutch | 244766920001 | |||||
| LICKORISH, Derek Arthur | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | United Kingdom | British | 29415700002 | |||||
| MCGARRIGLE, Paul Henry Owen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Wales | British | 228864050001 | |||||
| MOLLART, Alexander John | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court United Kingdom | England | British | 211937820001 | |||||
| NIJJAR, Harvinder Singh | Director | Eastbourne Terrace W2 6LG London Suite 10.05, 20 England | England | British | 217786930001 | |||||
| NOBLE, Paul Jonathan | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | England | British | 266588930001 | |||||
| NUTLEY, Julian Stanley | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 136696510001 | |||||
| PENDER, Kilian Austin | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | Irish | 205528070001 | |||||
| RENDELL, David Richard | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 74264230001 | |||||
| ROSKILL, Victoria Mary | Director | 15 - 19 Kingsway WC2B 6UN London Imperial House England | England | British | 164851130001 | |||||
| WILLIAMSON, Paul | Director | Eastbourne Terrace W2 6LG London 19 United Kingdom | England | British | 171277090001 |
Who are the persons with significant control of GDFC ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gdfc Holdco Limited | Apr 06, 2016 | 136 High Holborn WC1V 6PX London 4th Floor Hogarth House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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