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Gymbox Investco Limited LONDON

Founded in 2016, Gymbox Investco, classified under reg no. 10313155 is an active company. Currently registered at 38 New Kent Road SE1 6TJ, London the company has been in the business for 8 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on Sunday 31st October 2021.

Currently there are 4 directors in the the company, namely David C., Richard H. and Marc D. and others. In addition 2 active secretaries, Hayley R. and Scott V. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gymbox Investco Limited Address / Contact

Office Address 38 New Kent Road
Town London
Post code SE1 6TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10313155
Date of Incorporation Thu, 4th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th October
Company age 8 years old
Account next due date Tue, 30th Jan 2024 (96 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Hayley R.

Position: Secretary

Appointed: 12 April 2024

Scott V.

Position: Secretary

Appointed: 31 December 2020

David C.

Position: Director

Appointed: 11 October 2016

Richard H.

Position: Director

Appointed: 11 October 2016

Marc D.

Position: Director

Appointed: 27 September 2016

Scott V.

Position: Director

Appointed: 04 August 2016

Nick W.

Position: Secretary

Appointed: 21 April 2020

Resigned: 31 December 2020

Scott V.

Position: Secretary

Appointed: 27 November 2019

Resigned: 21 April 2020

Martin J.

Position: Secretary

Appointed: 08 April 2019

Resigned: 27 November 2019

Arianne B.

Position: Secretary

Appointed: 27 March 2017

Resigned: 08 April 2019

Paul C.

Position: Director

Appointed: 11 October 2016

Resigned: 22 December 2023

Alistair B.

Position: Director

Appointed: 11 October 2016

Resigned: 14 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Gymbox Holdco Limited from London, United Kingdom. This PSC is categorised as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gymbox Holdco Limited

4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, United Kingdom

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 10312830
Notified on 4 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 27th, February 2024 		Free Download (23 pages)

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