UKBizDB.co.uk

GONTARD & CIE GROUP HOLDING LIMITED

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

This company is commonly known as Gontard & Cie Group Holding Limited. The company was founded 10 years ago and was given the registration number 09105085. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GONTARD & CIE GROUP HOLDING LIMITED
Company Number:09105085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary26 June 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director01 January 2019Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director01 January 2019Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 November 2015Active
10, Quartiere Maghetti, Lugano, Switzerland, 6900

Director26 June 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director01 January 2019Active

People with Significant Control

Mr Patrick Charles Gustave Gontard
Notified on:01 January 2019
Status:Active
Date of birth:June 1967
Nationality:Swiss
Address:5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alberto Signorini
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Italian
Country of residence:Switzerland
Address:10, Quartiere Maghetti, Lugano, Switzerland, 6900
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.