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GL BROTHERS CAPITAL LTD

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

This company is commonly known as Gl Brothers Capital Ltd. The company was founded 5 years ago and was given the registration number 11767800. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GL BROTHERS CAPITAL LTD
Company Number:11767800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary08 April 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director08 April 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary15 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director15 January 2019Active

People with Significant Control

Mr. Liang Wu
Notified on:08 April 2019
Status:Active
Date of birth:November 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chirag Giri Goswami
Notified on:15 January 2019
Status:Active
Date of birth:October 1998
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Resolution

Resolution.

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2019-04-08Officers

Termination secretary company with name termination date.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Officers

Appoint person secretary company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Appoint person director company with name date.

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2019-01-15Incorporation

Incorporation company.

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