Giza Capital Limited, London
Giza Capital Limited is a private limited company. Located at Suite 127 8 Shepherd Market, Mayfair, London W1J 7JY, the above-mentioned 10 years old company was incorporated on 2015-01-30 and is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900).1 director can be found in this company: Jeramiah K. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Giza Capital Limited | |
| Number: 09415527 | |
| Incorporation date: 2015-01-30 | |
| End of financial year: 31 January |
| Address: |
Suite 127 8 Shepherd Market Mayfair London W1J 7JY |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Jeremiah K.
31 January 2020
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eleuthera Holdings Limited
21 May 2021 - 1 March 2024
| Address | 71-75 Shelton Street, Covent Garden, London, Shelton Street, London, WC2H 9JQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12475328 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Kevin N.
6 April 2016 - 31 January 2020
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 6,848 | 20,525 | 151,590 | 389,849 | 978,673 | 993,570 | 1,237,335 | 531,447 | 257,452 |
| Fixed Assets | 1,060,000 | 1,060,000 | 970,000 | 820,000 | 370,000 | 370,000 | 90,000 | 90,000 | - |
| Total Assets Less Current Liabilities | 1,063,338 | 1,063,979 | 1,081,536 | 1,149,569 | 1,191,771 | 1,190,199 | 1,225,045 | 166,618 | 200,479 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 3,338 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,060,000 | - | - | - | - | - | - | - | - |
The target date for Giza Capital Limited confirmation statement filing is 2024-03-01. The most current one was sent on 2023-02-16. The due date for the next accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: Jeremiah K. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Eleuthera Holdings Limited has over 3/4 of shares, has substantial control or influence. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period shortened to Tuesday 31st December 2024, originally was Friday 31st January 2025. filed on: 4th, December 2024 | accounts |
Free Download
(1 page)
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