Ghyll Investor Relations Limited (Companies House Registration Number 10596850) is a private limited company incorporated on 2017-02-02 in England. The enterprise is registered at The Courtyard, 30 Worthing Road, Horsham RH12 1SL. Having undergone a change in 2023-09-26, the previous name the enterprise used was Lukoil Capital Markets Ltd.. Ghyll Investor Relations Limited operates SIC code: 70210 which means "public relations and communications activities".
Company details
| Name | Ghyll Investor Relations Limited |
| Number | 10596850 |
| Date of Incorporation: | 2017-02-02 |
| End of financial year: | 31 December |
| Address: | The Courtyard, 30 Worthing Road, Horsham, RH12 1SL |
| SIC code: |
70210 - Public relations and communications activities |
Moving on to the 1 managing director that can be found in this firm, we can name: Craig B. (in the company from 01 September 2017). The official register lists 3 persons of significant control, namely: Craig B. has over 3/4 of shares, Pjsc Lukoil can be found at Sretensky Boulevard, 101000 Moscow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lukoil International Gmbh can be found at Schwarzenbergplatz 5, 1030 Vienna. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,389,190 | 4,432,129 | 4,664,981 | 5,412,177 | 5,398,394 | 1,949,551 |
| Fixed Assets | - | 332,646 | 714,904 | 512,053 | 313,323 | 78,527 |
| Number Shares Allotted | 126 | 126 | 126 | - | - | - |
| Total Assets Less Current Liabilities | 1,518,443 | 4,168,767 | 5,041,495 | 5,804,849 | 5,507,727 | 1,894,366 |
People with significant control
| Nature of control: |
75,01-100% shares |
| Address | 11 Sretensky Boulevard, Moscow, 101000, Russia |
| Legal authority | Civil Code Of The Russian Federation |
| Legal form | Public Joint Stock Company |
| Country registered | Russian Federation |
| Place registered | Unified State Register Of Legal Entities |
| Registration number | 1027700035769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Schwarzenbergplatz 5, Vienna, 1030, Austria |
| Legal authority | Austria |
| Legal form | Limited Liability Company |
| Country registered | Vienna, Austria |
| Place registered | Commercial Court Of Vienna |
| Registration number | Fn 134399 X |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 28th September 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(3 pages)
|