Gqs Finance Ltd (number 09528138) is a private limited company created on 2015-04-07 originating in United Kingdom. This firm was registered at 41-44 Great Queen Street, London WC2B 5AD. Gqs Finance Ltd operates Standard Industrial Classification: 64929 which stands for "other credit granting n.e.c.", Standard Industrial Classification: 64992 - "factoring".

Company details

Name Gqs Finance Ltd
Number 09528138
Date of Incorporation: Tuesday 7th April 2015
End of financial year: 31 December
Address: 41-44 Great Queen Street, London, WC2B 5AD
SIC code: 64929 - Other credit granting n.e.c.
64992 - Factoring

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Eliot M. (appointed on 16 March 2023), Abraham G. (appointment date: 17 March 2016), Charles B. (appointed on 07 April 2015). The Companies House indexes 6 persons of significant control, namely: Cable Capital Group Holdings Ltd can be reached at Great Queen Street, WC2B5AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dubois Group Holdings Ltd can be reached at Great Queen Street, WC2B 5AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cable Capital Holdings Ltd can be reached at Great Queen Street, WC2B 5AD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30
Current Assets 6,551,653
Number Shares Allotted 1
Shareholder Funds 264,258

People with significant control

Cable Capital Group Holdings Ltd
28 March 2024
Address 41-44 Great Queen Street, London, WC2B5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116508
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dubois Group Holdings Ltd
29 December 2023 - 28 March 2024
Address 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15116369
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cable Capital Holdings Ltd
1 December 2023 - 29 December 2023
Address 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12462723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gqs Finance Holdings Ltd
29 December 2020 - 1 December 2023
Address 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12510185
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cable Capital Holdings Ltd
28 December 2020 - 29 December 2020
Address 41-44 Great Queen Street, London, WC2B5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12462723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cable Capital Partners Ltd
6 April 2016 - 28 December 2020
Address 41-44 Great Queen Street, London, WC2B 5AD, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09082125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control December 29, 2023
filed on: 9th, January 2024 | persons with significant control
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