GYM SWEETS LIMITED - Profile & Financials

Accounts Submitted 15 Jan 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Klaco House Third Floor, 28 St. John's Square London EC1M 4DN England

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

Officers

1 active

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						Status
Zeeshan Hanif	Director	British	United Kingdom	37	14 Jan 2025	Active

Shareholders

Shareholders (1)


Genflow Ventures Limited	100.0%	1	Ordinary	14 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genflow Ventures Limited

United Kingdom

Active

Notified 14 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GENFLOW VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GENFLOW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENFLOW UNIVERSE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

GYM SWEETS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Jan 2025	Persons With Significant Control	Change to Genflow Ventures Limited as a person with significant control on 2025-01-14	View(2 pages)
15 Jan 2025	Accounts	Annual accounts made up to 2026-01-31	View(1 page)
14 Jan 2025	Incorporation	Company incorporated	View(46 pages)