Gut Agency Ltd, London

Gut Agency Ltd is a private limited company. Situated at 54 Portland Place, London W1B 1DY, this 6 years old company was incorporated on 2018-02-22 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this enterprise: Wanda W. (appointed on 19 October 2023), Eduardo B. (appointed on 19 October 2023), Patricia P. (appointed on 19 October 2023).
About
Name: Gut Agency Ltd
Number: 11219021
Incorporation date: 2018-02-22
End of financial year: 31 December
 
Address: 54 Portland Place
London
W1B 1DY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Globant S.A.
19 October 2023
Address 37a Avenue J.F. Kennedy, L-1855, Luxembourg
Legal authority Luxembourg
Legal form Corporation
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B173727
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anselmo R.
22 February 2018 - 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Eduardo B.
22 February 2018 - 18 December 2020
Nature of control: significiant influence or control

The due date for Gut Agency Ltd confirmation statement filing is 2024-03-06. The most current one was submitted on 2023-02-21. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Globant S.A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Avenue J.f. Kennedy. Anselmo R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-10-19
filed on: 8th, November 2023 | persons with significant control
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