GIZA CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Giza Capital Limited. The company was founded 9 years ago and was given the registration number 09415527. The firm's registered office is in LONDON. You can find them at Suite 127 8 Shepherd Market, Mayfair, London, . This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | GIZA CAPITAL LIMITED |
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| Company Number | : | 09415527 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | Suite 127 8 Shepherd Market, Mayfair, London, W1J 7JY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 127, 8 Shepherd Market, Mayfair, London, W1J 7JY | Director | 31 January 2020 | Active |
| B1 Business Centre, Suite 206, Davyfield Road, Blackburn, England, BB1 2QY | Secretary | 30 January 2015 | Active |
| 7, John Street, London, England, WC1N 2ES | Director | 30 January 2015 | Active |
People with Significant Control
| Eleuthera Holdings Limited |
| Notified on | : | 21 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75 Shelton Street, Covent Garden, London,, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control as firm
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| Mr Jeremiah Kiely |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Address | : | Suite 127, 8 Shepherd Market, London, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Kevin James Nolan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | Irish |
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| Address | : | Suite 127, 8 Shepherd Market, London, W1J 7JY |
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| Nature of control | : | - Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)