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..
Name | : | GYLE HOLDING LTD |
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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 | : |
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Registered Address | : | 3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 02 May 2023 | Active |
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 05 April 2023 | Active |
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 13 January 2017 | Active |
35 Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 January 2017 | Active |
35 Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 04 April 2018 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 13 January 2017 | Active |
35 Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 January 2017 | Active |
3, Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY | Director | 11 December 2017 | Active |
3, Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY | Director | 13 December 2018 | Active |
35 Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 August 2019 | Active |
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 28 August 2020 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 13 January 2017 | Active |
C/O Apam Ltd, 4th Floor, 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | Director | 28 August 2020 | Active |
35 Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 January 2017 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 January 2020 | Active |
Gyle Jvco Limited | ||
Notified on | : | 10 June 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Level 5, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY |
Nature of control | : |
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Drc Capital Llp | ||
Notified on | : | 28 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 6 Duke Street, London, United Kingdom, SW1Y 6BN |
Nature of control | : |
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Promontoria Gyle Top Holding Ltd | ||
Notified on | : | 16 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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