GSUKCO LIMITED

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

This company is commonly known as Gsukco Limited. The company was founded 5 years ago and was given the registration number 12601996. The firm's registered office is in LONDON. You can find them at 27 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GSUKCO LIMITED
Company Number	:	12601996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	27 Albemarle Street, London, England, W1S 4HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Birkett House, 27 Albemarle Street, Third Floor, London, England, W1S 4HZ	Director	10 July 2020	Active
Birkett House, 27 Albemarle Street, Third Floor, London, England, W1S 4HZ	Director	14 May 2020	Active
Birkett House, 27 Albemarle Street, Third Floor, London, England, W1S 4HZ	Director	10 July 2020	Active
Birkett House, 27 Albemarle Street, Third Floor, London, England, W1S 4HZ	Director	25 March 2024	Active

People with Significant Control

Mr Pierre Andurand
Notified on	:	08 August 2020
Status	:	Active
Date of birth	:	February 1977
Nationality	:	French
Country of residence	:	England
Address	:	5th Floor,, 36 St. James's Street, London, England, SW1A 1JD
Nature of control	:	Ownership of shares 50 to 75 percent

Nectar Nominees Limited
Notified on	:	14 May 2020
Status	:	Active
Country of residence	:	England
Address	:	27 Albemarle Street, London, England, W1S 4HZ
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 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)