Driveshare Limited

Company number: 12082591
Status: Active
Type: Private Limited Company
Incorporated: 3 Jul 2019
Nature of business: Other business support service activities n.e.c.
Corporate group: G.I.F. Holding Ltd (2 companies)

Registered office

1 Vine Street
Mayfair
London
W1J 0AH

Previous names

Drive Co Group Limited (until 26 Jun 2024)
GTI Ventures Limited (until 27 Jan 2020)
Passo Tourismo UK Limited (until 22 Dec 2022)

Officers

Name	Role	Appointed	Resigned
HEATH, Benjamin Timothy	Director	12 Sep 2019
MOSBECH, Kent	Director	3 Jul 2019

Control

Name	Nature of control	Notified	Ceased
Mr Benjamin Timothy Heath	Ownership Of Shares 50 To 75 Percent	12 Aug 2019	21 Dec 2022
Mr Benjamin Timothy Heath	Ownership Of Shares 25 To 50 Percent	25 Apr 2023	15 Jun 2023
Mr Kent Mosbech	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Jul 2019	2 Oct 2023
Big Sur Management Ltd	Ownership Of Shares 25 To 50 Percent	6 Oct 2023	7 Sep 2026
Mr Kent Mosbech	Ownership Of Shares 25 To 50 Percent	7 Sep 2026
G.I.F. Holding Ltd	Ownership Of Shares 25 To 50 Percent	2 Oct 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Jul 2025	£234,604	£50,262	0
31 Jul 2024	£220,794	£82,128	0
31 Jul 2023 Dormant	£833	£930	0
31 Jul 2022 Dormant	£839	£56	0
31 Jul 2021 Dormant	£955	£5	0
31 Jul 2020 Dormant	£1,000	-	0

Connections

Owned by

Driveshare Limited → G.I.F. Holding Ltd

Controls

Bookaclassic Ltd (07733024)

Directors’ other companies

HEATH, Benjamin Timothy - Director at MH Holding Limited
MOSBECH, Kent - Director at Narcoffee UK Ltd
MOSBECH, Kent - Director at Captier Limited
MOSBECH, Kent - Director at MH Holding Limited
MOSBECH, Kent - Director at Green UK Scandi Ltd
MOSBECH, Kent - Director at Properly Technology UK Ltd
MOSBECH, Kent - Director at CPH Luxe Limited
MOSBECH, Kent - Director at London F&B Group Ltd
MOSBECH, Kent - Director at Mosbech Heath Limited
MOSBECH, Kent - Director at SMA Retail Limited

Companies at the same address

Data