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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)