Gelt Portfolio 1.0 Limited (Companies House Registration Number 13419807) is a private limited company created on 2021-05-25 originating in England. The business is located at Kings Works, Kings Road, Teddington TW11 0QB. Gelt Portfolio 1.0 Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Gelt Portfolio 1.0 Limited
Number 13419807
Date of Incorporation: 2021-05-25
End of financial year: 31 May
Address: Kings Works, Kings Road, Teddington, TW11 0QB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Duncan H. (in the company from 08 July 2021). The official register indexes 6 persons of significant control, namely: Duncan H. owns 1/2 or less of shares, Tierra Investments Limited is located at Kings Road, TW11 0QB Teddington. This corporate PSC owns 1/2 or less of shares,. Gelt Capital Limited is located at Lustleigh Close, Matford Business Park, EX2 8PW Exeter. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2022-05-31 2023-05-31
Current Assets 125,262 646
Total Assets Less Current Liabilities 119,248 -4,208

People with significant control

Duncan H.
26 March 2022
Nature of control: 25-50% shares
Tierra Investments Limited
20 September 2021
Address Kings Works Kings Road, Teddington, TW11 0QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13415715
Nature of control: 25-50% shares
Gelt Capital Limited
20 September 2021
Address First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13278802
Nature of control: 25-50% shares
Ayshea H.
25 May 2021 - 26 March 2022
Nature of control: significiant influence or control
Tierra Capital Limited
25 May 2021 - 20 September 2021
Address Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13410623
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tierra Investments Limited
25 May 2021 - 20 September 2021
Address Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13415715
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 28th, September 2023 | confirmation statement
Free Download (3 pages)