GSF ENGLAND LIMITED
Overview
| Company Name | GSF ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11542944 |
| 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 GSF ENGLAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GSF ENGLAND LIMITED located?
| Registered Office Address | First Floor 16-17 Little Portland Street W1W 8BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSF ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSC LRPOT LIMITED | Aug 30, 2018 | Aug 30, 2018 |
What are the latest accounts for GSF ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GSF ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for GSF ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alex Brian O'cinneide on Aug 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Gore Street Operational Management Limited on Mar 05, 2024 | 1 pages | CH04 | ||
Appointment of Gore Street Operational Management Limited as a secretary on Jan 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Law Debenture Corporate Services Limited as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on Oct 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 115429440002, created on Jun 22, 2023 | 53 pages | MR01 | ||
Director's details changed for Mr Alex Brian O'cinneide on Sep 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Suminori Arima on Sep 05, 2022 | 2 pages | CH01 | ||
Change of details for Gses 1 Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC05 | ||
Appointment of Law Debenture Corporate Services Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on Sep 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Alex Brian O'cinneide as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Who are the officers of GSF ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE STREET SERVICES LIMITED | Secretary | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom |
| 318983880011 | ||||||||||
| ARIMA, Suminori | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Japanese | 209321700004 | |||||||||
| O'CINNEIDE, Alex Brian | Director | 16-17 Little Portland Street W1W 8BP London First Floor United Kingdom | England | Irish | 299113540003 | |||||||||
| JTC (UK) LIMITED | Secretary | Berkeley Street W1J 8DW London 7th Floor, 9 United Kingdom |
| 83237780001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| O'CINNEIDE, Alex Brian | Director | Fulham Road SW3 6RD London 81 United Kingdom | Ireland | Irish | 235776820001 | |||||||||
| WEGNER, Osunyameye Natalie Obeletua | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England | England | Nigerian | 280094830001 |
Who are the persons with significant control of GSF ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gses 1 Limited | Aug 30, 2018 | Little Portland Street W1W 8BP London First Floor, 16-17 England | 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