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Gyle Holding Ltd, W1U 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GYLE HOLDING LTD

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

This company is commonly known as Gyle Holding Ltd. The company was founded 7 years ago and was given the registration number 10562846. The firm's registered office is in LONDON. You can find them at 3 Barrett Street, St Christopher's Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GYLE HOLDING LTD
Company Number:10562846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
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:3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ

Director02 May 2023Active
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ

Director05 April 2023Active
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary13 January 2017Active
35 Great St Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2017Active
35 Great St Helen's, London, United Kingdom, EC3A 6AP

Director04 April 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 January 2017Active
35 Great St Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2017Active
3, Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY

Director11 December 2017Active
3, Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY

Director13 December 2018Active
35 Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2019Active
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ

Director28 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 January 2017Active
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ

Director28 August 2020Active
35 Great St Helen's, London, United Kingdom, EC3A 6AP

Director13 January 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director31 January 2020Active

People with Significant Control

Gyle Jvco Limited
Notified on:10 June 2022
Status:Active
Country of residence:United Kingdom
Address:Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drc Capital Llp
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 6 Duke Street, London, United Kingdom, SW1Y 6BN
Nature of control:
  • Significant influence or control
Promontoria Gyle Top Holding Ltd
Notified on:16 February 2017
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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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