Guell Holdco Ltd. net worth, address, company information. Free

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Guell Holdco Ltd (reg no 12106712) is a private limited company legally formed on 2019-07-16 originating in England. The business can be found at 4Th Floor, 52-54, Gracechurch Street, London EC3V 0EH. Guell Holdco Ltd is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Guell Holdco Ltd
Number	12106712
Date of Incorporation:	2019-07-16
End of financial year:	31 December
Address:	4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH
SIC code:	64205 - Activities of financial services holding companies

As for the 4 directors that can be found in this particular company, we can name: Christian G. (in the company from 25 January 2023), Jim C. (appointment date: 30 June 2020), Adam S. (appointed on 30 September 2019). The Companies House lists 1 person of significant control - The Goldman Sachs Group, Inc., a company which can be reached at 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Goldman Sachs Group, Inc.

16 July 2019

Address	Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	2923466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, February 2024 \| resolution	Free Download (5 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, February 2024 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, February 2024 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 22/02/24 filed on: 23rd, February 2024 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on February 23, 2024: 3.70 EUR filed on: 23rd, February 2024 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (39 pages)
(CH01) On March 31, 2023 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 15, 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On January 25, 2023 new director was appointed. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates July 15, 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
(CH04) Secretary's name changed on June 28, 2021 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on June 28, 2021 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(SH19) Capital declared on October 13, 2021: 3.70 EUR filed on: 13th, October 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 12th, October 2021 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/10/21 filed on: 12th, October 2021 \| insolvency	Free Download (3 pages)
(CS01) Confirmation statement with updates July 15, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 4th Floor, 52-54 Gracechurch Street London EC3V 0EH. Change occurred on June 28, 2021. Company's previous address: 1 Poultry London EC2R 8EJ England. filed on: 28th, June 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (37 pages)
(SH01) Capital declared on January 25, 2021: 4.60 EUR filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 20, 2020: 4.40 EUR filed on: 10th, September 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates July 15, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On June 30, 2020 new director was appointed. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on May 29, 2020: 4.20 EUR filed on: 5th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2019: 4.00 EUR filed on: 23rd, October 2019 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on September 25, 2019 filed on: 23rd, October 2019 \| capital	Free Download (6 pages)
(AP04) Appointment (date: October 23, 2019) of a secretary filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Poultry London EC2R 8EJ. Change occurred on October 23, 2019. Company's previous address: Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(AP01) On September 30, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(AP01) On September 30, 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On September 2, 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 18th, July 2019 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, July 2019 \| incorporation	Free Download (23 pages)

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