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GSA INVESTMENT MANAGEMENT UK LIMITED

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

This company is commonly known as Gsa Investment Management Uk Limited. The company was founded 9 years ago and was given the registration number 09219528. The firm's registered office is in BRISTOL. You can find them at Meridan House 16b Dennyview Road, Abbots Leigh, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GSA INVESTMENT MANAGEMENT UK LIMITED
Company Number:09219528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Meridan House 16b Dennyview Road, Abbots Leigh, Bristol, England, BS8 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 2 Portman Street, London, W1H 6DU

Director30 January 2018Active
Portman House, 2 Portman Street, London, W1H 6DU

Director01 June 2017Active
5, Old Bailey, London, England, EC4M 7BA

Director16 September 2014Active

People with Significant Control

Gsa International Limited
Notified on:31 October 2020
Status:Active
Country of residence:England
Address:Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin James Harvie
Notified on:30 January 2018
Status:Active
Date of birth:July 1982
Nationality:British
Address:Portman House, 2 Portman Street, London, W1H 6DU
Nature of control:
  • Significant influence or control
Mr Robert Richard Waterhouse
Notified on:01 June 2017
Status:Active
Date of birth:April 1979
Nationality:British
Address:Portman House, 2 Portman Street, London, W1H 6DU
Nature of control:
  • Significant influence or control
Mr Andrew Donald Reid
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:5, Old Bailey, London, England, EC4M 7BA
Nature of control:
  • Significant influence or control
Mr Nicholas Anthony Porter
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Portman House, 2 Portman Street, London, W1H 6DU
Nature of control:
  • Significant influence or control

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 (7 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2021-09-27Address

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

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2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Change account reference date company previous extended.

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2021-03-19Accounts

Accounts with accounts type small.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Address

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

Download
2020-02-14Accounts

Accounts with accounts type small.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type small.

Download
2019-06-12Address

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

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Persons with significant control

Notification of a person with significant control.

Download
2018-11-23Persons with significant control

Cessation of a person with significant control.

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2018-03-21Officers

Termination director company with name termination date.

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2018-01-30Officers

Appoint person director company with name date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-27Address

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

Download
2017-06-01Officers

Appoint person director company with name date.

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