Gut Agency Ltd, London
Gut Agency Ltd is a private limited company. Situated at 54 Portland Place, London W1B 1DY, this 7 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
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 28th, April 2025 | resolution |
Free Download
(1 page)
|
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