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Gbuk Group Limited (number 09458917) is a private limited company founded on 2015-02-25 in England. This business is registered at Woodland House, Blackwood Hall Business Park, Selby YO8 5DD. Changed on 2015-11-20, the previous name this enterprise utilized was Hamsard 3369 Limited. Gbuk Group Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Gbuk Group Limited
Number 09458917
Date of Incorporation: February 25, 2015
End of financial year: 30 June
Address: Woodland House, Blackwood Hall Business Park, Selby, YO8 5DD
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Joseph C. (appointed on 01 July 2020), Michael G. (appointment date: 01 September 2017), Martin G. (appointed on 01 February 2016). 1 secretary is in the company: Martin G. (appointed on 27 April 2016). The Companies House indexes 2 persons of significant control, namely: Enhancing Patient Care Limited is located at Grosvenor Street, W1K 4PZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cooperatief H2 Equity Partners Fund Iv Holding W.A. is located at Oosteinde, 1017WT Amsterdam. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Enhancing Patient Care Limited
19 December 2023
Address 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14881917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cooperatief H2 Equity Partners Fund Iv Holding W.A.
6 April 2016 - 19 December 2023
Address 19 Oosteinde, Amsterdam, 1017WT, Netherlands
Legal authority Dutch Corporate Law
Legal form Dutch Private Equity Fund
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 50603019
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: December 19, 2023
filed on: 20th, December 2023 | officers 		Free Download (1 page)

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