Founded in 2008, The Gwertzman Family LLP, classified under reg no. OC340395 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
As of 14 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 5th Floor |
Office Address2 | 70 Gracechurch Street |
Town | London |
Post code | EC3V 0XL |
Country of origin | United Kingdom |
Registration Number | OC340395 |
Date of Incorporation | Mon, 29th Sep 2008 |
End of financial Year | 31st December |
Company age | 16 years old |
Account next due date | Mon, 30th Sep 2024 (139 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
Last confirmation statement dated | Fri, 29th Sep 2023 |
The list of PSCs who own or control the company consists of 3 names. As we found, there is Argenta Llp Services Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the PSC register is Argenta Continuity Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Stephen G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Argenta Llp Services Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 05892019 |
Notified on | 31 December 2018 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Argenta Continuity Limited
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 05891993 |
Notified on | 31 December 2018 |
Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Stephen G.
Notified on | 6 April 2016 |
Ceased on | 31 December 2018 |
Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Type | Category | Free download | |
---|---|---|---|
LLCS01 |
Confirmation statement with no updates Friday 29th September 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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