GVO CAPITAL LTD

Overview

Company Name	GVO CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08624754
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2013

Summary

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

What is the purpose of GVO CAPITAL LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GVO CAPITAL LTD located?

Registered Office Address	Malverleys Fullers Lane East End RG20 0AA Newbury United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GVO CAPITAL LTD?

Previous Company Names
Company Name	From	Until
ALLEGRA CAPITAL MANAGEMENT LTD	Jul 25, 2013	Jul 25, 2013

What are the latest accounts for GVO CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GVO CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2027
Next Confirmation Statement Due	Aug 09, 2027
Next Confirmation Statement Made Up To	Jul 26, 2026
Overdue	No

What are the latest filings for GVO CAPITAL LTD?

Filings
Date	Description	Document	Type
Sep 14, 2026	Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026	1 pages	AA01

Aug 04, 2026	Confirmation statement made on Jul 26, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Appointment of Armin Felix Grunewald as a director on Sep 16, 2025	2 pages	AP01

Sep 05, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Sep 01, 2025	Termination of appointment of Marina Nitsa Viergutz as a director on Aug 31, 2025	1 pages	TM01

Jul 29, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024	1 pages	CH04

Jul 29, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

May 20, 2025	Director's details changed for Ms Lucia Waldner on Dec 16, 2024	2 pages	CH01

Dec 02, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Aug 27, 2024	Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023	1 pages	CH04

Jul 12, 2024	Termination of appointment of Michael Küssner as a director on Jul 09, 2024	1 pages	TM01

Jun 26, 2024	Appointment of Ms Marina Nitsa Viergutz as a director on Jun 26, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Ms Lucia Waldner as a director on Jun 26, 2024	2 pages	AP01

May 14, 2024	Registered office address changed from 2 Aldford St London W1K 2AB to Malverleys Fullers Lane East End Newbury RG20 0AA on May 14, 2024	1 pages	AD01

Sep 14, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Director's details changed for Michael Küssner on Oct 01, 2022	2 pages	CH01

Jul 28, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Mar 16, 2022	Registered office address changed from 5th - 6th Floors 70-72 Jermyn Street London SW1Y 6NY to 2 Aldford St London W1K 2AB on Mar 16, 2022	1 pages	AD01

Dec 21, 2021	Director's details changed for Michael Bernd Küssner on May 17, 2021	2 pages	CH01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of GVO CAPITAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Dec 14, 2016

Secretary

Bishopsgate

EC2M 4AG London

280

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

GRUNEWALD, Armin Felix

Sep 16, 2025

Director

6300

Zug

Rigistrasse 2

Switzerland

Swiss

1987-3

340399970001

WALDNER, Lucia

Jun 26, 2024

Director

Fullers Lane

East End

RG20 0AA Newbury

Malverleys

United Kingdom

Switzerland

Slovak

1982-3

324504410002

ROWLANDS, Catrin

May 22, 2014

Jul 25, 2016

Secretary

Floors

70-72 Jermyn Street

SW1Y 6NY London

5th - 6th

British

188470280001

CHAMBERS, Christopher Michael

Dec 08, 2015

Oct 31, 2018

Director

70-72 Jermyn Street

SW1Y 6NY London

5th To 6th Floor

United Kingdom

England

British

1961-6

81048040001

KÜSSNER, Michael

Jul 25, 2013

Jul 09, 2024

Director

Fullers Lane

East End

RG20 0AA Newbury

Malverleys

United Kingdom

England

Swiss

1971-5

180087690004

SUTTER SCHREIBER, Kuno Paul

Jul 25, 2013

Jul 13, 2018

Director

Bundesplatz

PO BOX 4324

Zug

6300

Switzerland

Swiss

1971-5

167055650002

VIERGUTZ, Marina Nitsa

Jun 26, 2024

Aug 31, 2025

Director

Fullers Lane

East End

RG20 0AA Newbury

Malverleys

United Kingdom

Switzerland

Swiss

1983-11

324504760001

VON BRUEMMER, Nicolas Maria Bodo Baron

Jul 25, 2013

Dec 08, 2015

Director

Bundesplatz

P.O. Box 4324

6300 Zug

Switzerland

German

1962-2

180087680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GVO CAPITAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Credit Suisse Group Ag

Apr 06, 2016

Paradeplatz

8001, Zurich

Switzerland

Yes

Legal Form	Corporation
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Commercial Registry Of The Canton Of Zurich, Switzerland
Registration Number	Che 105.884.494
Search in Swiss Registry (Zefix)	Credit Suisse Group Ag

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.

The Right Honourable Candida Viscountess Petersham

Apr 06, 2016

70 Jermyn Street

SW1Y 6NY London

Gvo Capital Ltd

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for GVO CAPITAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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