OpenCompanies

Gatwick Ag Ltd

Company number
12854230
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Sep 2020
Dissolved
18 Jun 2025
Nature of business
Management consultancy activities other than financial management

Registered office

Office One 1 Coldbath Square
Farringdon
London
EC1R 5HL

Previous names

  • Without Control Business Limited (until 30 Nov 2020)

Control

NameNature of controlNotifiedCeased
Mr Sergei Piskun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 May 2022
Mr Simon Warner Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2021 27 May 2022
Mr Daniil Berenshteyn Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 27 Nov 2020 9 Apr 2021
Mr Bryan Thornton Significant Influence Or Control 3 Sep 2020 27 Nov 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2020 27 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£58,898 £18,000 2

Connections

Companies at the same address

Data