OpenCompanies

GKV Capital Ltd

Company number
14045502
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2022
Nature of business
Activities of other holding companies n.e.c.

Registered office

14-21 Rushworth Street
London
SE1 0RB

Control

NameNature of controlNotifiedCeased
Roman Gunis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2022 17 Dec 2023
Mr Enzo Marchetti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2023 12 Aug 2024
Michal Kviecinsky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2022 30 Nov 2024
Lupine International S.R.O. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Nov 2024
Mr Julian Colin Hartmann Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
12 Aug 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £34,598 0
31 Dec 2023 £38,183 0
30 Apr 2023 £55,964 0

Connections

Companies at the same address

Data