Gethenry Uk Ltd LONDON


Gethenry Uk Ltd is a private limited company located at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-08-19, this 2-year-old company is run by 1 director.
Director Luis O., appointed on 19 August 2021.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The latest confirmation statement was sent on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gethenry Uk Ltd Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13574752
Date of Incorporation Thu, 19th Aug 2021
Industry Other transportation support activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Luis O.

Position: Director

Appointed: 19 August 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Cycle Mobility Holding Gmbh from Berlin, Germany. This PSC is classified as "a gmbh", 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.

Cycle Mobility Holding Gmbh

22 Blücherstrasse, Lohmühlenstrasse, Berlin, 12435, PO Box 10961, Germany

Legal authority German Law
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Charlottenburg Handelsregister Abteilung B
Registration number Hrb 199767 B
Notified on 19 August 2021
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 Persons with significant control
Confirmation statement with updates 2023-08-18
filed on: 30th, August 2023
Free Download (4 pages)

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