Gfs 3 Ltd is a private limited company situated at 2Nd Floor Mutual House, 70 Conduit Street, London W1S 2GF. Incorporated on 2019-10-16, this 4-year-old company is run by 1 director.
Director Guy H., appointed on 16 October 2019.
The company is officially categorised as "activities of mortgage finance companies" (SIC code: 64922).
The latest confirmation statement was sent on 2023-10-15 and the date for the subsequent filing is 2024-10-29. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor Mutual House |
| Office Address2 | 70 Conduit Street |
| Town | London |
| Post code | W1S 2GF |
| Country of origin | United Kingdom |
| Registration Number | 12266361 |
| Date of Incorporation | Wed, 16th Oct 2019 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 16 October 2019
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Glenhawk Financial Services Limited from London, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Glenhawk Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Glenhawk Financial Services Limited
19 Albemarle Street, London, W1S 4HR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10962610 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glenhawk Group Limited
Glenhawk, 19 Albemarle Street Albemarle Street, London, W1S 4HS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11481088 |
| Notified on | 16 October 2019 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 15th, April 2024 |
accounts | Free Download (4 pages) |
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