Guardian Financial Services Limited is a private limited company situated at 11 Strand, London WC2N 5HR. Incorporated on 2017-12-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kenneth M., appointed on 11 January 2023. Director Peter M., appointed on 24 January 2018. Director Jonathan P., appointed on 18 December 2017.
Moving on to secretaries, we can mention: Ian N., appointed on 18 December 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official information there was a name change on 2018-01-26 and their previous name was Gryphon Distribution Limited.
The latest confirmation statement was sent on 2022-12-17 and the date for the subsequent filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 11 Strand |
Town | London |
Post code | WC2N 5HR |
Country of origin | United Kingdom |
Registration Number | 11115769 |
Date of Incorporation | Mon, 18th Dec 2017 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Ggh (Jersey) Limited from St Helier, Jersey. This PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Punter Southall Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ggh (Jersey) Limited
Charter Place 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
Legal authority | Jersey |
Legal form | Limited By Shares |
Country registered | Jersey |
Place registered | Jersey Registry |
Registration number | 124489 |
Notified on | 18 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Punter Southall Group Limited
Legal authority | England And Wales |
Legal form | Private Limited |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 04096788 |
Notified on | 18 December 2017 |
Ceased on | 18 December 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gryphon Distribution | January 26, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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