GSM LONDON SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Third Floor, One London Square Cross Lanes Guildford GU1 1UN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 24,200 Shares £31.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Jul 2012	A ORDINARY	15,200	£23.10m	£2k
16 Dec 2011	A ORDINARY	9,000	£8.10m	£900

Officers

3 active 14 resigned

Show resigned officers

						Status
Christopher Michael Holmes	Director	British	England	63	9 Nov 2016	Active
Michael Kane O'donnell	Director	Irish	England	58	21 Jul 2016	Active
Stephen Barry Macro	Director	British	England	65	1 Nov 2017	Active

Shareholders

Shareholders (1)


Gsm London Holdings Limited	100.0%	145,126,736	A Ordinary	4 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gsm London Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

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 Trust
Right To Appoint And Remove Directors As Firm

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Group Structure

GSM LONDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

CLIPPER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANAGEMENT OPPORTUNITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent

GSM LONDON SERVICES LIMITED Current Company

GREENFORD FACILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

GSM LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Aug 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
18 May 2024	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(13 pages)
18 May 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
2 Nov 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(17 pages)