Gesinvest Ltd is a private limited company situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-05-24, this 2-year-old company is run by 5 directors and 1 secretary.
Director George S., appointed on 17 May 2023. Director Manuel A., appointed on 18 November 2022. Director Alberto M., appointed on 05 June 2022.
Switching the focus to secretaries, we can mention: Manuel A., appointed on 17 May 2023.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "financial management" (SIC: 70221), "security dealing on own account" (SIC: 64991).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the following filing is 2024-06-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13415641 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Secretary
Appointed: 17 May 2023
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 05 June 2022
Position: Director
Appointed: 12 September 2021
Position: Director
Appointed: 24 May 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ac Fidelity Group Ltd from Miami, United States. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Ac Fidelity Group Ltd
1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13360226 |
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 440 000 | 440 000 |
| Net Assets Liabilities | 440 000 | 440 000 |
| Other | ||
| Number Shares Allotted | 440 000 | 440 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 |
accounts | Free Download (2 pages) |
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