GILZEAN TRACKERCO LIMITED

16907696
Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GILZEAN TRACKERCO LIMITED

16907696

Activities of other holding companies n.e.c.

Founded 12 Dec 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 12 Sept 2027 14 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

47 Queen Anne Street Marylebone London W1G 9JG United Kingdom

Full company profile for GILZEAN TRACKERCO LIMITED (16907696), an active company based in London, United Kingdom. Incorporated 12 Dec 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 12 September 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 251,505 Shares £2.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20261£12k£12k
27 Feb 2026124,752£125k£125k
27 Feb 20261,000£1.03m£1k
27 Feb 2026124,752£125k£125k
27 Feb 20261,000£1.03m£1k

Officers

Officers

1 active 2 resigned
Status
Collins, Matthew JamesDirectorBritishUnited Kingdom5427 Feb 2026Active

Shareholders

Shareholders (1)

Gilzean Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gilzean Topco Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aih Topco Limited

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GILZEAN TRACKERCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Gilzean Topco Limited as a person with significant control on 28 Apr 2026
28 Apr 2026Change Of NameCertificate Change Of Name Company
31 Mar 2026MiscellaneousReplacement filing of SH01 - 27/02/26 Statement of Capital gbp 1257.53
24 Mar 2026ResolutionResolutions
24 Mar 2026IncorporationMemorandum Articles
29 Apr 2026 Persons With Significant Control

Change to Gilzean Topco Limited as a person with significant control on 28 Apr 2026

28 Apr 2026 Change Of Name

Certificate Change Of Name Company

31 Mar 2026 Miscellaneous

Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 1257.53

24 Mar 2026 Resolution

Resolutions

24 Mar 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to Gilzean Topco Limited as a person with significant control on 28 Apr 2026

1 months ago on 29 Apr 2026

Certificate Change Of Name Company

1 months ago on 28 Apr 2026

Replacement filing of SH01 - 27/02/26 Statement of Capital gbp 1257.53

2 months ago on 31 Mar 2026

Resolutions

3 months ago on 24 Mar 2026

Memorandum Articles

3 months ago on 24 Mar 2026