Gs8 Construction One Limited is a private limited company located at The Lodge, 25 Mandela Street, London NW1 0DU. Incorporated on 2023-01-10, this 1-year-old company is run by 1 director.
Director Gabriel S., appointed on 10 January 2023.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC: 41201).
| Office Address | The Lodge |
| Office Address2 | 25 Mandela Street |
| Town | London |
| Post code | NW1 0DU |
| Country of origin | United Kingdom |
| Registration Number | 14582993 |
| Date of Incorporation | Tue, 10th Jan 2023 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 10th Oct 2024 (165 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Position: Director
Appointed: 10 January 2023
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Benjamin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Toma Holdings Ag that entered 6370 Stans, Switzerland as the address. This PSC has a legal form of "a company limited by shares (ag)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Benjamin S.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toma Holdings Ag
2 Buochserstrasse 2, 6370 Stans, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Company Limited By Shares (Ag) |
| Country registered | Switzerland |
| Place registered | The Swiss Commercial Register |
| Registration number | Che-148106270 |
| Notified on | 10 January 2023 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 10 January 2023 |
| Ceased on | 10 January 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 9, 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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