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Gyle Holdings (2) Ltd, W1U 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GYLE HOLDINGS (2) LTD

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

This company is commonly known as Gyle Holdings (2) Ltd. The company was founded 7 years ago and was given the registration number 10563127. 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 HOLDINGS (2) LTD
Company Number:10563127
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
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

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 Holding Ltd
Notified on:13 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Apam Ltd, 4th Floor, London, United Kingdom, W1K 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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