Game Changers Investments Limited
- Company number
- 12451578
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Feb 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Aplomado Investments Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSEY, Jeremy William | Director | 1 Jun 2023 | |
| WRIGHT, Simon | Director | 10 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tgp International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 16 Jul 2020 |
| Aplomado Hospitality Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2021 | 29 Apr 2024 |
| Aplomado Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2024 | |
| Mr Simon Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,903,813 | £41,704 | 0 |
| 31 Dec 2023 | £2,404,068 | £4,139 | 0 |
| 31 Dec 2022 | £1,080,946 | £489 | 0 |
| 31 Dec 2021 | £1,709,133 | £399 | 0 |
| 31 Dec 2020 | - | £50,451 | 0 |
Connections
Owned by
Game Changers Investments Limited → Aplomado Investments Ltd
Controls
- 3 Henrietta Street Limited (12908470)
- GC Brit Gastro Limited (14188960)
- GC Latin Asian Limited (13959797)
- GCI Plant Limited (12926154)
- Kimberly Lin Limited (12951145)
Directors’ other companies
- WRIGHT, Simon - Director at Vegan Dough Co Limited
- WRIGHT, Simon - Director at Eltakoy Limited
- WRIGHT, Simon - Director at The Great Banquet Partners Limited
- WRIGHT, Simon - Director at TGP International Limited
- WRIGHT, Simon - Director at Doughnation Pizza Limited
- WRIGHT, Simon - Director at Kimberly Lin Limited
- WRIGHT, Simon - Director at Grille Room Trading Limited
- WRIGHT, Simon - Director at Alkebulan Food Halls Ltd
- WRIGHT, Simon - Director at Spey Brands Limited
- WRIGHT, Simon - Director at TGP Capital Ltd
Companies at the same address
- Asapurna Limited (17406026)
- Boost Humidity Control (UK) Ltd (14523262)
- Cargo Plan International Ltd (08120028)
- China Grill Management Me LLC Ltd (10378191)
- Excess (Xs) UK Limited (06791724)
- Excess Property Ltd (15737898)
- Global Leaf Co Ltd (14352727)
- GP Today Limited (14764307)
- Gravity Co-Living Limited (10893206)
- Gravity Co-Living Services Ltd (11837024)