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GELOSO LTD

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

This company is commonly known as Geloso Ltd. The company was founded 6 years ago and was given the registration number 11010866. The firm's registered office is in LONDON. You can find them at Fc 865 Salisbury House, 29 Finsbury Circus,, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GELOSO LTD
Company Number:11010866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Director15 November 2021Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Director15 November 2021Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Secretary26 April 2019Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Secretary08 July 2019Active
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Corporate Secretary30 October 2017Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Director26 April 2019Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director28 November 2018Active
29 Finsbury Circus, Fc 865 Salusbury House, London, United Kingdom, EC2M 5SQ

Director12 October 2017Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Director21 December 2017Active
Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ

Director21 December 2017Active

People with Significant Control

Mr Matteo Crosara
Notified on:15 November 2021
Status:Active
Date of birth:September 1974
Nationality:Italian
Country of residence:United Kingdom
Address:Fc 865 Salisbury House, 29 Finsbury Circus,, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Argenta Sub-Holding Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Francesco Trapani
Notified on:30 October 2017
Status:Active
Date of birth:March 1957
Nationality:Italian
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Lesya Vorona
Notified on:30 October 2017
Status:Active
Date of birth:April 1990
Nationality:Italian
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Pietro Marini
Notified on:12 October 2017
Status:Active
Date of birth:September 1971
Nationality:Italian
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

Download
2022-03-29Gazette

Gazette notice compulsory.

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2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Change account reference date company current shortened.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-10-12Officers

Termination director company with name termination date.

Download
2021-07-26Accounts

Change account reference date company previous shortened.

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2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type small.

Download
2020-10-30Accounts

Change account reference date company current shortened.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Accounts with accounts type small.

Download
2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-07-08Officers

Appoint person secretary company with name date.

Download
2019-07-08Officers

Termination secretary company with name termination date.

Download
2019-05-03Officers

Appoint person secretary company with name date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download

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