Active
Company Information for GSA INVESTMENT MANAGEMENT UK LIMITED
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
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Company Registration Number
09219528
Private Limited Company
Active |
Company Name | |
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GSA INVESTMENT MANAGEMENT UK LIMITED | |
Legal Registered Office | |
PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU Other companies in W1S | |
Company Number | 09219528 | |
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Company ID Number | 09219528 | |
Date formed | 2014-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JAMES HARVIE |
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ROBERT RICHARD WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DONALD REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT OPERATIONS (CLIFFORD) LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
YUGO STUDENTS (UK) NO.1 LIMITED | Director | 2016-09-29 | CURRENT | 2011-04-27 | Active | |
THE STUDENT HOUSING COMPANY (EDINBURGH) LIMITED | Director | 2016-09-29 | CURRENT | 2012-10-25 | Liquidation | |
THE STUDENT HOUSING COMPANY (OPS) LIMITED | Director | 2016-09-29 | CURRENT | 2012-11-19 | Active | |
THE STUDENT HOUSING COMPANY (LIVERPOOL) LIMITED | Director | 2016-09-29 | CURRENT | 2013-02-22 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (BRISTOL) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED | Director | 2016-09-29 | CURRENT | 2015-09-07 | Liquidation | |
THE STUDENT HOUSING COMPANY (PLYMOUTH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (BIRMINGHAM 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (PORTSMOUTH) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
YUGO STUDENTS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
ALBERMARLE 2015 HOLDCO LIMITED | Director | 2014-05-14 | CURRENT | 2009-10-12 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
30/09/24 STATEMENT OF CAPITAL GBP 409903.00 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
CESSATION OF BENJAMIN JAMES HARVIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
Notification of Gsa International Limited as a person with significant control on 2020-10-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM Meridan House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 5-7 Mandeville Place London W1U 3AY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 5 Old Bailey London EC4M 7BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES HARVIE | |
PSC07 | CESSATION OF ANDREW DONALD REID AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD REID | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES HARVIE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RICHARD WATERHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 13 Albemarle Street London W1S 4HJ | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD WATERHOUSE | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GSA INVESTMENT MANAGEMENT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |