Guardian Financial Services Limited, London
Guardian Financial Services Limited is a private limited company. Previously, it was named Gryphon Distribution Limited (it was changed on 2018-01-26). Located at 11 Strand, London WC2N 5HR, the above-mentioned 6 years old business was incorporated on 2017-12-18 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the firm: Kenneth M. (appointed on 11 January 2023), Peter M. (appointed on 24 January 2018), Jonathan P. (appointed on 18 December 2017). Moving to the secretaries (1 in total), we can name: Ian N. (appointed on 18 December 2017).
| About | |
|---|---|
| Name: Guardian Financial Services Limited | |
| Number: 11115769 | |
| Incorporation date: 2017-12-18 | |
| End of financial year: 31 December |
| Address: |
11 Strand London WC2N 5HR |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Ggh (Jersey) Limited
18 December 2017
| Address | Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey |
| Legal authority | Jersey |
| Legal form | Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 124489 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Punter Southall Group Limited
18 December 2017 - 18 December 2017
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04096788 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Guardian Financial Services Limited confirmation statement filing is 2023-12-31. The last one was sent on 2022-12-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Ggh (Jersey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 23-27 Seaton Place, JE1 1JY St Helier. Punter Southall Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 27th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Ps Sipp Holdings Limited (0.00 mile) | |
| Ps Trustees Limited (0.00 mile) | |
| Punter Southall Defined Contribution Consulting Limited (0.00 mile) | |
| Punter Southall Group Limited (0.00 mile) |
| Punter Southall Analytics Limited (0.00 mile) | |
| Punter Southall Sipp Limited (0.00 mile) | |
| Punter Southall Sipp Trustees Limited (0.00 mile) | |
| Hscf Bedford House Limited (0.02 mile) |