UKBizDB.co.uk

GLS CAPITAL UK LLP

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

This company is commonly known as Gls Capital Uk Llp. The company was founded 21 years ago and was given the registration number OC302793. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is None Supplied.

Company Information

Name:GLS CAPITAL UK LLP
Company Number:OC302793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Ovington Square, London, United Kingdom, SW3 1LR

Llp Designated Member07 August 2002Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Llp Designated Member07 August 2002Active
6th Floor 32, Dover Street, London, W1S 4NE

Llp Member29 May 2009Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Llp Member10 May 2013Active
30 Grafton Square, London, , SW4 0DB

Llp Member07 May 2004Active
C/O Prosdocimi, I Knightsbridge Green, London, United Kingdom, SW1X 7QA

Llp Member23 February 2011Active
Flat 5, 13 Lavender Gardens, London, , SW11 1DH

Llp Member06 April 2003Active
47 Hertford Street, London, , W1J 7SW

Llp Member01 January 2008Active
107 Stafford Court, High Street, Kensington, London, W8 7DR

Llp Member06 April 2008Active
6th Floor, Dover Street, London, , W1S 4NE

Llp Member12 June 2007Active
Flat 22, No 75 Elizabeth Bay Road, Elizabeth Bay, Australia,

Llp Member01 July 2006Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Llp Member08 February 2011Active

People with Significant Control

Mr Geoffrey Lloyd Symonds
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Australian
Country of residence:United Kingdom
Address:40, Ovington Square, London, United Kingdom, SW3 1LR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-06-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-06-05Officers

Change person member limited liability partnership with name change date.

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2023-06-05Officers

Change person member limited liability partnership with name change date.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-09-13Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-09-10Officers

Change person member limited liability partnership with name change date.

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2021-09-10Officers

Change person member limited liability partnership with name change date.

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2021-08-31Persons with significant control

Second filing notification of a person with significant control limited liability partnership.

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2021-02-09Accounts

Accounts amended with accounts type total exemption full.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Change corporate member limited liability partnership with name change date.

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2019-09-02Address

Change registered office address limited liability partnership with date old address new address.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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