# Driveshare Limited

## Details

- **Company number:** [12082591](https://find-and-update.company-information.service.gov.uk/company/12082591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2019
- **Registered office:** 1 VINE STREET, MAYFAIR, LONDON, W1J 0AH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [G.I.F. Holding Ltd](/group/45190) (2 companies)


## 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 | £833 | £930 | 0 |
| 31 Jul 2022 | £839 | £56 | 0 |
| 31 Jul 2021 | £955 | £5 | 0 |
| 31 Jul 2020 | £1,000 | - | 0 |



## Owned by

Driveshare Limited → [G.I.F. Holding Ltd](/company/06545389)



## Controls

- [Bookaclassic Ltd](/company/07733024) (07733024)



## Directors' other companies

- [HEATH, Benjamin Timothy](/person/5855019) - director at [MH Holding Limited](/company/14827667)
- [MOSBECH, Kent](/person/5379764) - director at [Narcoffee UK Ltd](/company/11462471)
- [MOSBECH, Kent](/person/5379764) - director at [Captier Limited](/company/16877258)
- [MOSBECH, Kent](/person/5379764) - director at [MH Holding Limited](/company/14827667)
- [MOSBECH, Kent](/person/5379764) - director at [Green UK Scandi Ltd](/company/09590357)
- [MOSBECH, Kent](/person/5379764) - director at [Properly Technology UK Ltd](/company/17324448)
- [MOSBECH, Kent](/person/5379764) - director at [Usmeus International Limited](/company/11348679)
- [MOSBECH, Kent](/person/5379764) - director at [CPH Luxe Limited](/company/10161251)
- [MOSBECH, Kent](/person/5379764) - director at [Mosbech Heath Limited](/company/14830880)
- [MOSBECH, Kent](/person/5379764) - director at [SMA Retail Limited](/company/14616463)



## Companies at the same address

- [Bookaclassic Ltd](/company/07733024) (07733024)
- [Mosbech Heath Limited](/company/14830880) (14830880)
- [Nomado Living Limited](/company/14369927) (14369927)
- [Usmeus International Limited](/company/11348679) (11348679)