G-PORTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G-ports (uk) Limited. The company was founded 21 years ago and was given the registration number 04817661. The firm's registered office is in LONDON. You can find them at Office 7.09 Tintagel House, 92 Albert Embankment, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	G-PORTS (UK) LIMITED
Company Number	:	04817661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY	Director	14 July 2017	Active
Office 7.09 Tintagel House, 92 Albert Embankment, London, England, SE1 7TY	Director	14 July 2017	Active
2, Lanhydrock Villas Kenwyn Road, Truro, TR1 1SH	Secretary	02 July 2003	Active
1 Riverside House, Heron Way, Truro, TR1 2XN	Corporate Secretary	02 July 2003	Active
3 Southcliff, Emslie Road, Falmouth, England, TR11 4LY	Director	02 July 2003	Active
Office 7.09 Tintagel House,, Albert Embankment, London, England, SE1 7TY	Director	14 July 2017	Active
1 Riverside House, Heron Way, Truro, TR1 2XN	Corporate Director	02 July 2003	Active

People with Significant Control

Mr Felix Jonathan Etis Antero
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	June 1974
Nationality	:	American
Country of residence	:	England
Address	:	C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Jens Lorens Poulsen
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	Danish
Country of residence	:	England
Address	:	C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Karsten Nelboe Gregory
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	Danish
Country of residence	:	England
Address	:	C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Christian Siemers Haunso
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Danish
Country of residence	:	England
Address	:	Highdown House, Yeoman Way, Worthing, England, BN99 3HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon David Lester Francis
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	C/O Michael George Associates, Dawes Court House, Esher, England, KT10 9QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G-PORTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement