IL Gusto Holding Ltd
- Company number
- 12327134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2019
- Nature of business
- Activities of distribution holding companies
Activities of other holding companies n.e.c.
Activities of real estate investment trusts
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE FEVRE, Didier | Director | 21 Nov 2019 | 29 Jun 2022 |
| BOUTHIAUX, Catherine | Director | 12 Jul 2021 | |
| BOUTHIAUX-CIPIERRE, Jordan | Director | 21 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Didier Le Fevre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | 29 Jun 2022 |
| Catherine Bouthiaux | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Jul 2021 | |
| Mr Jordan Bouthiaux-Cipierre | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £100,000 |
| 23 Nov 2024 Dormant | £100,000 |
| 30 Nov 2023 Dormant | £100,000 |
| 30 Nov 2022 Dormant | £100,000 |
| 30 Nov 2021 Dormant | £100,000 |
| 30 Nov 2020 Dormant | £100,000 |
Connections
Directors’ other companies
- BOUTHIAUX-CIPIERRE, Jordan - Director at Hermes Capital Investment Ltd
Registered address
80,351 companies are registered at this address - likely a registration agent.