# Gilson Investments Limited

## Details

- **Company number:** [04105036](https://find-and-update.company-information.service.gov.uk/company/04105036)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2000
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | -£7,835,189 | £110,137 | - |





## Directors' other companies

- [HLADCHENKO, Vitalii, Mr.](/person/5514054) - director at [Calefort Developments Limited](/company/03998569)
- [ISIDOROU SIACHINIAN, Sofia, Ms.](/person/5514062) - director at [Calefort Developments Limited](/company/03998569)



## Registered address

45,920 companies are registered at this address - likely a registration agent.