Gunthorpe Securities Limited, London
Gunthorpe Securities Limited is a private limited company. Located at 3Rd Floor, 128 Mount Street, London W1K 3NU, the above-mentioned 4 years old firm was incorporated on 2020-02-04 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the business: Michael N. (appointed on 04 February 2020). When it comes to the secretaries (1 in total), we can name: Thomas B. (appointed on 04 February 2020).
| About | |
|---|---|
| Name: Gunthorpe Securities Limited | |
| Number: 12440332 | |
| Incorporation date: 2020-02-04 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 128 Mount Street London W1K 3NU |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
St Anselm Holgings Belgium Scrl
12 February 2020
| Address | Avenue Louise 486, Bte 15 (Rez De Chaussee), 1050 Brussels, Belgium |
| Legal authority | Belgium |
| Legal form | Societe Cooperative A Responsabilitee Limitee |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Rpm Bruxelles 0832.030.366 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Anselm Property Company Limited
4 February 2020
| Address | 3rd Floor 128 Mount Street, London, W1K 3NU |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00476296 |
| Nature of control: |
significiant influence or control |
The target date for Gunthorpe Securities Limited confirmation statement filing is 2024-02-17. The most current one was sent on 2023-02-03. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: St Anselm Holgings Belgium Scrl owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Louise 486, Bte 15 (Rez De Chaussee). The corporate PSC is located at 128 Mount Street, W1K 3NU London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 | accounts |
Free Download
(12 pages)
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