Giltarc Limited, London

Giltarc Limited is a private limited company. Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 45 years old business was incorporated on 1978-08-03 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in this enterprise: Janine M. (appointed on 07 April 2020), Amanda M. (appointed on 07 April 2020), Susan M. (appointed on 07 April 2020).
About
Name: Giltarc Limited
Number: 01381895
Incorporation date: 1978-08-03
End of financial year: 30 October
 
Address: 14th Floor
33 Cavendish Square
London
W1G 0PW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Verdant Hill Investments Ltd
15 November 2022
Address 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14083877
Nature of control: 25-50% shares
Kpr Partners Limited
15 November 2022
Address 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13920712
Nature of control: 25-50% shares
Jmw Portfolio Limited
15 November 2022
Address 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14009536
Nature of control: 25-50% shares

The deadline for Giltarc Limited confirmation statement filing is 2023-12-26. The last confirmation statement was sent on 2022-12-12. The date for a subsequent annual accounts filing is 30 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Verdant Hill Investments Ltd has 1/2 or less of shares. This corporate PSC can be reached at Cavendish Square, W1G 0PW London. Kpr Partners Limited has 1/2 or less of shares. This corporate PSC can be reached at Cavendish Square, W1G 0PW London. Jmw Portfolio Limited has 1/2 or less of shares. This corporate PSC can be reached at Cavendish Square, W1G 0PW London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, October 2023 | accounts
Free Download (15 pages)