Gt Motive Limited LONDON


Gt Motive started in year 2015 as Private Limited Company with registration number 09442991. The Gt Motive company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1st Floor, Lynton House. Postal code: WC1H 9LT.

The company has one director. Ángel M., appointed on 17 February 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gt Motive Limited Address / Contact

Office Address 1st Floor, Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442991
Date of Incorporation Tue, 17th Feb 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ángel M.

Position: Director

Appointed: 17 February 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Allianz Se, Munchen from Munich, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jose M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Allianz Se, Munchen

Legal authority German Law
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number 0001127508
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose M.

Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 12th, July 2023
Free Download (10 pages)

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