GESHER INVESTMENTS LTD

Overview

Company Name	GESHER INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09433464
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015

Summary

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

What is the purpose of GESHER INVESTMENTS LTD?

Development of building projects (41100) / Construction

Where is GESHER INVESTMENTS LTD located?

Registered Office Address	207 Regent Street Floor 3 W1B 3HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for GESHER INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GESHER INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for GESHER INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 16, 2025	Registered office address changed from 309 Hoe Street London E17 9BG England to 207 Regent Street Floor 3 London W1B 3HH on Mar 16, 2025	1 pages	AD01

Feb 28, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Director's details changed for Mr Vladimir Bermant on Feb 24, 2025	2 pages	CH01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 26, 2024	Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023	1 pages	AA01

Mar 14, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 25, 2023	Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022	1 pages	AA01

Apr 09, 2023	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 11, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021	1 pages	AA01

Mar 19, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 27, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Feb 25, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 24, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Apr 27, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Aug 29, 2019	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 309 Hoe Street London E17 9BG on Aug 29, 2019	1 pages	AD01

May 10, 2019	Confirmation statement made on Feb 11, 2019 with updates	2 pages	CS01

May 10, 2019	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

May 10, 2019	Administrative restoration application	3 pages	RT01

View All Filings

Who are the officers of GESHER INVESTMENTS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERMANT, Vladimir Regent Street Floor 3 W1B 3HH London 207 England	Feb 11, 2015	Secretary	Regent Street Floor 3 W1B 3HH London 207 England					194896010001
BERMANT, Vladimir 29 Wimpole Street W1G 8GP London Flat 1 England	Feb 11, 2015	Director	29 Wimpole Street W1G 8GP London Flat 1 England	United Kingdom	German	1984-4	Finance	153546250001
CAHILL, Kevin Jeremiah Regent Street Floor 3 W1B 3HH London 207 England	Feb 11, 2015	Director	Regent Street Floor 3 W1B 3HH London 207 England	England	Canadian	1981-7	Finance	194896000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GESHER INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vladimir Bermant Regent Street Floor 3 W1B 3HH London 207 England	Apr 06, 2016	Regent Street Floor 3 W1B 3HH London 207 England	No
	Nationality: German 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin Jeremiah Cahill Regent Street Floor 3 W1B 3HH London 207 England	Apr 06, 2016	Regent Street Floor 3 W1B 3HH London 207 England	No
	Nationality: Canadian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0