Gvq Investment Management Limited, London

Gvq Investment Management Limited is a private limited company. Previously, it was called Gvo Investment Management Limited (changed on 2015-05-18). Registered at 16 Berkeley Street, London W1J 8DZ, the aforementioned 18 years old enterprise was incorporated on 2002-07-24 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in this firm: Jonathan M. (appointed on 14 March 2018), James S. (appointed on 15 May 2014), Benjamin R. (appointed on 20 September 2013). Moving on to the secretaries (1 in total), we can name: William P. (appointed on 24 June 2013).
About
Name: Gvq Investment Management Limited
Number: 04493500
Incorporation date: 2002-07-24
End of financial year: 31 December
 
Address: 16 Berkeley Street
London
W1J 8DZ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Gvqim Holdings Limited
5 July 2018
Address 16 Berkeley Street, London, W1J 8DZ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11110161
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rit Capital Partners Plc
6 April 2016 - 5 July 2018
Address 27 St. James's Place, London, SW1A 1NR, England
Legal authority England & Wales
Legal form Public Company
Country registered England & Wales
Place registered England & Wales
Registration number 2129188
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Gvq Investment Management Limited confirmation statement filing is 2021-08-07. The most current confirmation statement was filed on 2020-07-24. The deadline for the next accounts filing is 30 September 2021. Last accounts filing was submitted for the time up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Gvqim Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Street, W1J 8DZ London. Rit Capital Partners Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Place, SW1A 1NR London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 3rd, June 2020 | accounts
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