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GUELL HOLDCO LTD

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

This company is commonly known as Guell Holdco Ltd. The company was founded 5 years ago and was given the registration number 12106712. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GUELL HOLDCO LTD
Company Number:12106712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Poultry, London, England, EC2R 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH

Corporate Secretary23 October 2019Active
157 Park Blvd,, 157 Park Blvd,, Malverne, United States, NY11565

Director30 June 2020Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 July 2019Active
4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH

Director25 January 2023Active
65, East 55th Street, 33rd Floor, New York, United States, 10022

Director30 September 2019Active
65, East 55th Street, 33rd Floor, New York, United States, 10022

Director30 September 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director30 September 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 July 2019Active
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU

Director16 July 2019Active

People with Significant Control

The Goldman Sachs Group, Inc.
Notified on:16 July 2019
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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