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Gvo Capital Ltd LONDON

Gvo Capital started in year 2013 as Private Limited Company with registration number 08624754. The Gvo Capital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2 Aldford St. Postal code: W1K 2AB. Since Monday 9th June 2014 Gvo Capital Ltd is no longer carrying the name Allegra Capital Management.

The company has one director. Michael K., appointed on 25 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Catrin R. who worked with the the company until 25 July 2016.

Gvo Capital Ltd Address / Contact

Office Address 2 Aldford St
Town London
Post code W1K 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08624754
Date of Incorporation Thu, 25th Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 14 December 2016

Michael K.

Position: Director

Appointed: 25 July 2013

Christopher C.

Position: Director

Appointed: 08 December 2015

Resigned: 31 October 2018

Catrin R.

Position: Secretary

Appointed: 22 May 2014

Resigned: 25 July 2016

Kuno S.

Position: Director

Appointed: 25 July 2013

Resigned: 13 July 2018

Nicolas V.

Position: Director

Appointed: 25 July 2013

Resigned: 08 December 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Credit Suisse Group Ag from 8001, Zurich, Switzerland. This PSC is categorised as "a corporation", 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 one in the persons with significant control register is Candida V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Credit Suisse Group Ag

8 Paradeplatz, 8001, Zurich, Switzerland

Legal authority Switzerland
Legal form Corporation
Country registered Switzerland
Place registered Commercial Registry Of The Canton Of Zurich, Switzerland
Registration number Che 105.884.494
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Candida V.

Notified on 6 April 2016
Ceased on 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allegra Capital Management June 9, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (13 pages)

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