OpenCompanies

Gilson Investments Limited

Company number
04105036
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Nov 2000
Nature of business
Activities of other holding companies n.e.c.

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
CORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 9 Nov 2000 12 Dec 2000
CUNNINGHAM, Alastair Matthew Director 12 Dec 2000 12 Jan 2004
RAMANAH, Kamesh Director 12 Jan 2004 16 Nov 2004
MWANJE, Peter Matovu Director 25 May 2006 25 May 2006
BAILEY, William Walter Alexander Director 16 Nov 2004 25 May 2006
SMITH, Shane Michael, Mr. Director 25 May 2006 24 Sep 2007
CUNNINGHAM, Alistair Matthew Director 24 Sep 2007 15 Feb 2013
FOSBERRY, Timothy Director 15 Feb 2013 1 Dec 2014
CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Nov 2000 6 Jul 2015
MWANJE, Eve Nakawooya Director 1 Dec 2014 22 Oct 2015
GROSS, Viesturs, Mr. Director 22 Oct 2015 6 Feb 2017
PERKONS, Oskars, Mr. Director 6 Feb 2017 21 Feb 2022
HLADCHENKO, Vitalii, Mr. Director 21 Feb 2022
ISIDOROU SIACHINIAN, Sofia, Ms. Director 28 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr. Vitalii Hladchenko Ownership Of Shares 25 To 50 Percent 21 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£10,888,291 - 0
31 Dec 2020 -£10,370,554 - 0
31 Dec 2019 -£9,759,168 - 0
31 Dec 2018 -£9,174,773 £235 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£7,835,189 £110,137 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -

Connections

Directors’ other companies

Registered address

45,233 companies are registered at this address - likely a registration agent.

Data