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Gca Altium Nordics (uk) Limited, SW1X 9SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GCA ALTIUM NORDICS (UK) LIMITED

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

This company is commonly known as Gca Altium Nordics (uk) Limited. The company was founded 4 years ago and was given the registration number 12445148. The firm's registered office is in LONDON. You can find them at 64 Sloane Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GCA ALTIUM NORDICS (UK) LIMITED
Company Number:12445148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:64 Sloane Street, London, United Kingdom, SW1X 9SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gca Altium, 9th Floor, No 1 Spinningfields, Hardman Square, Manchester, England, M3 3EB

Director04 April 2020Active
Houlihan Lokey, 1, Curzon Street, London, England, W1J 5HD

Director10 February 2022Active
Houlihan Lokey, 1, Curzon Street, London, England, W1J 5HD

Director10 February 2022Active
Houlihan Lokey, 1, Curzon Street, London, England, W1J 5HD

Director05 February 2020Active
Gca Altium, 9th Floor, No 1 Spinningfields, Hardman Square, England, M3 3EB

Director04 April 2020Active
Houlihan Lokey, 1, Curzon Street, London, England, W1J 5HD

Director10 February 2022Active
Houlihan Lokey, 1 Curzon Street, London, England, W1J 5HD

Director04 April 2020Active
64 Sloane Street, London, United Kingdom, SW1X 9SH

Director05 February 2020Active
Houlihan Lokey, 1 Curzon Street, London, England, W1J 5HD

Director05 February 2020Active
Houlihan Lokey, 1 Curzon Street, London, England, W1J 5HD

Director05 February 2020Active
Gca Altium Ag, Thurn-Und-Taxi-Platz 6, 60313 Frankfurt, Germany,

Director04 April 2020Active
64 Sloane Street, London, United Kingdom, SW1X 9SH

Director05 February 2020Active

People with Significant Control

Gb Corporation
Notified on:04 April 2020
Status:Active
Country of residence:Japan
Address:30th Floor, Pacific Century Place Marunouchi, 1-Chrome Chiyoda-Ku, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Stella Eoc Limited
Notified on:05 February 2020
Status:Active
Address:1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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