PACIFIC GYRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pacific Gyre Ltd. The company was founded 5 years ago and was given the registration number 12147347. The firm's registered office is in LONDON. You can find them at Flat 38 Whitelands House, Cheltenham Terrace, London, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
Company Information
| Name | : | PACIFIC GYRE LTD |
|---|
| Company Number | : | 12147347 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 August 2019 |
|---|
| Industry Codes | : | - 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
- 22290 - Manufacture of other plastic products
|
|---|
Office Address & Contact
| Registered Address | : | Flat 38 Whitelands House, Cheltenham Terrace, London, United Kingdom, SW3 4QY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Martina Bergamo |
| Notified on | : | 08 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1994 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Francesco Contento |
| Notified on | : | 08 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1995 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Fabrizio Bergamo |
| Notified on | : | 05 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Francesco Contento |
| Notified on | : | 09 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1995 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Martina Bergamo |
| Notified on | : | 09 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1994 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Grosvenor Street, London, England, W1K 4QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)