GUS UK MANAGEMENT LIMITED

GUS UK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGUS UK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUS UK MANAGEMENT LIMITED?

    • Educational support services (85600) / Education

    Where is GUS UK MANAGEMENT LIMITED located?

    Registered Office Address
    30 Holborn
    Buchanan House
    EC1N 2HS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GUS UK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUS BV LIMITEDDec 03, 2013Dec 03, 2013

    What are the latest accounts for GUS UK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for GUS UK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for GUS UK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 29, 2024

    13 pagesAA

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Appointment of Danilo Krivenko as a director on Aug 23, 2024

    2 pagesAP01

    Termination of appointment of Amy Nicole Lejune as a director on Jun 20, 2024

    1 pagesTM01

    Appointment of Evgene Groysman as a director on Jun 20, 2024

    2 pagesAP01

    Accounts for a small company made up to Apr 29, 2023

    13 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 29, 2022

    14 pagesAA

    Termination of appointment of Olesya Wehlau as a director on Nov 11, 2023

    1 pagesTM01

    Appointment of Olesya Wehlau as a director on Oct 26, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Global University Systems B.V. as a person with significant control on Apr 03, 2017

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Ms Amy Nicole Lejune on Oct 06, 2022

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Apr 30, 2021

    19 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Global University Systems B.V. as a person with significant control on May 01, 2022

    2 pagesPSC05

    Current accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    1 pagesAA01

    Who are the officers of GUS UK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISILEVSKY, Valery
    Station Way
    RH10 1JA Crawley
    Belmont House
    England
    Secretary
    Station Way
    RH10 1JA Crawley
    Belmont House
    England
    257961380001
    GROYSMAN, Evgene
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    CanadaCanadian324258380001
    KRIVENKO, Danilo
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    NetherlandsUkrainian326427770001
    THOMAS EGGAR LLP
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Secretary
    Station Way
    RH10 1JA Crawley
    Belmont House
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC326278
    183370910001
    COX, Rebecca Suzanne
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    Director
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    England
    United KingdomBritish262218560001
    ETINGEN, Arkady
    Belmont House
    Station Way
    RH10 1JA Crawley
    C/O Irwin Mitchell Llp
    England
    Director
    Belmont House
    Station Way
    RH10 1JA Crawley
    C/O Irwin Mitchell Llp
    England
    United KingdomBritish176071620001
    LEJUNE, Amy Nicole
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Director
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    United KingdomBritish274961290003
    WEHLAU, Olesya
    Flat Queens Court
    2 Old Jamaica Road
    SE16 4ER London
    36
    United Kingdom
    Director
    Flat Queens Court
    2 Old Jamaica Road
    SE16 4ER London
    36
    United Kingdom
    United KingdomBritish315239910001

    Who are the persons with significant control of GUS UK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global University Systems B.V.
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Apr 03, 2017
    1016 Xg
    Amsterdam
    Passeerdersgracht 23
    Netherlands
    Yes
    Legal FormPrivate Limited Liability Company
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Arkady Etingen
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    Apr 06, 2016
    Holborn
    Buchanan House
    EC1N 2HS London
    30
    England
    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.

    What are the latest statements on persons with significant control for GUS UK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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