G-VOLUTION CONSULTANCY SERVICES LIMITED

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

This company is commonly known as G-volution Consultancy Services Limited. The company was founded 19 years ago and was given the registration number 05426685. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	G-VOLUTION CONSULTANCY SERVICES LIMITED
Company Number	:	05426685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wraxall House, Wraxall, BA4 6RQ	Secretary	01 August 2006	Active
4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF	Corporate Secretary	03 November 2005	Active
22 Cedar Avenue, Stalybridge, Stockport, SK15 3GD	Director	12 May 2008	Active
Wraxall House, Wraxall, BA4 6RQ	Director	01 August 2006	Active
Lodge Farm, Hinton Charterhouse, Bath, BA2 7TG	Director	01 August 2006	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	18 April 2005	Active
77 Altenburg Gardens, London, SW11 1JQ	Director	03 November 2005	Active
The Gables, 8 Emerald Drive, Sandbach, CW11 4ND	Director	12 May 2008	Active
15 Moorhead Court, Channel Way, Ocean Village, Southampton, SO14 3GQ	Director	12 May 2008	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Director	18 April 2005	Active

People with Significant Control

Mr Simon Pickess
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	15 Moorhead Court, Channel Way, Southampton, England, SO14 3GQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gary Mullaney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	The Gables, 8 Emerald Drive, Sandbach, England, CW11 4ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

G-Volution Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Thorne Lancaster Parker, 4th Floor, Venture House, London, England, W1B 5DF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

G-VOLUTION CONSULTANCY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement