Gvo Capital Ltd. net worth, address, company information. Free

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Gvo Capital Ltd (reg no 08624754) is a private limited company started on 2013-07-25. This firm has its registered office at 2 Aldford St, London W1K 2AB. Having undergone a change in 2014-06-09, the previous name this company utilized was Allegra Capital Management Ltd. Gvo Capital Ltd operates Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Gvo Capital Ltd
Number	08624754
Date of Incorporation:	2013/07/25
End of financial year:	31 December
Address:	2 Aldford St, London, W1K 2AB
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Michael K. (appointed on 25 July 2013). The Companies House reports 2 persons of significant control, namely: Credit Suisse Group Ag can be found at Paradeplatz, 8001, Zurich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Candida V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Credit Suisse Group Ag

6 April 2016 - 1 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Candida V.

6 April 2016 - 26 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wednesday 26th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 1st October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 26th July 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 5th - 6th Floors 70-72 Jermyn Street London SW1Y 6NY to 2 Aldford St London W1K 2AB on Wednesday 16th March 2022 filed on: 16th, March 2022 \| address	Free Download (1 page)
(CH01) On Monday 17th May 2021 director's details were changed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 25th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086247540001, created on Friday 5th March 2021 filed on: 5th, March 2021 \| mortgage	Free Download (28 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st December 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th June 2019 filed on: 6th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 25th July 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 25th July 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, July 2019 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 25th July 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 13th July 2018 filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 25th July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (12 pages)
(CH01) On Friday 3rd March 2017 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AP04) On Wednesday 14th December 2016 - new secretary appointed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 25th July 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary appointment termination on Monday 25th July 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 19th, July 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 8th December 2015. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 8th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 25th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download
(CH01) On Thursday 25th July 2013 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 25th July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (1 page)
(SH01) 2000001.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(CH01) On Thursday 25th July 2013 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, June 2014 \| incorporation	Free Download (30 pages)
(AP03) On Wednesday 11th June 2014 - new secretary appointed filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 11th June 2014 from 100 New Bridge Street London EC4V 6JA England filed on: 11th, June 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed allegra capital management LTDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (1 page)
(RES15) Name changed by resolution on Thursday 22nd May 2014 change of name
(CONNOT) Change of name notice filed on: 9th, June 2014 \| change of name	Free Download (1 page)
(SH01) 2000001.00 GBP is the capital in company's statement on Thursday 19th September 2013 filed on: 25th, September 2013 \| capital	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 16th, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2013 \| incorporation

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