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GVO CAPITAL LTD

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

This company is commonly known as Gvo Capital Ltd. The company was founded 10 years ago and was given the registration number 08624754. The firm's registered office is in LONDON. You can find them at 5th - 6th Floors, 70-72 Jermyn Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GVO CAPITAL LTD
Company Number:08624754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th - 6th Floors, 70-72 Jermyn Street, London, SW1Y 6NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary14 December 2016Active
2, Aldford St, London, W1K 2AB

Director25 July 2013Active
5th - 6th, Floors, 70-72 Jermyn Street, London, SW1Y 6NY

Secretary22 May 2014Active
5th To 6th Floor, 70-72 Jermyn Street, London, United Kingdom, SW1Y 6NY

Director08 December 2015Active
14, Bundesplatz, PO BOX 4324, Zug, Switzerland,

Director25 July 2013Active
14, Bundesplatz, P.O. Box 4324, Zug, Switzerland, 6300

Director25 July 2013Active

People with Significant Control

Credit Suisse Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:8, Paradeplatz, 8001, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Right Honourable Candida Viscountess Petersham
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Gvo Capital Ltd, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
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 (6 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
2024-05-14Address

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

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2023-09-14Accounts

Accounts with accounts type small.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-03-16Address

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

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2021-12-21Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Persons with significant control

Notification of a person with significant control statement.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-09-07Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-05-08Officers

Change person director company with change date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Termination director company with name termination date.

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2018-06-21Accounts

Accounts with accounts type small.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type small.

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