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Gahl Finco Limited LONDON


Gahl Finco Limited is a private limited company situated at 24 Savile Row, London W1S 2ES. Incorporated on 2019-12-05, this 4-year-old company is run by 4 directors.
Director Matteo Q., appointed on 08 December 2023. Director Ae Y., appointed on 08 December 2023. Director Anna B., appointed on 08 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2022-12-04 and the date for the following filing is 2023-12-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gahl Finco Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12351343
Date of Incorporation Thu, 5th Dec 2019
Industry Activities of other holding companies n.e.c.
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Matteo Q.

Position: Director

Appointed: 08 December 2023

Ae Y.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 05 December 2019

Saira J.

Position: Director

Appointed: 05 December 2019

Resigned: 08 December 2023

Nicholas P.

Position: Director

Appointed: 05 December 2019

Resigned: 08 December 2023

Rollo W.

Position: Director

Appointed: 05 December 2019

Resigned: 08 December 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Gravis Asset Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gravis Asset Holdings Limited

24 Savile Row, London, W1S 2ES, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10976455
Notified on 5 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 8th December 2023
filed on: 18th, December 2023
Free Download (2 pages)

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