Gorst Investments Limited

Company Name	Gorst Investments Limited
Company Status	Active
Company Number	07461956
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 4 months ago)
Previous Name	Tyrolese (698) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dominik Mattias Kurt
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	23 March 2021(10 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	82 Talstrasse Zurich 8001

Director Name	Ms Ilona Cherevkova
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Swiss
Status	Current
Appointed	16 December 2021(11 years after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	Dianastrasse 9 Zurich 8002

Director Name	SPWM Management Ltd (Corporation)
Status	Current
Appointed	10 December 2010(3 days after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	PO Box 147 Trident Chambers Wickhams Cay Road Town Tortola Britishvirginislands

Director Name	Mr Richard Thomas Christopher Lane
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Ronan Ambrose Guilfoyle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2010(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Grand Cayman
Correspondence Address	139 Old Crewe Road 38 Grand Cayman Ky1 1208

Director Name	Dr Christian Walter Rockstroh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 December 2010(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Talstrasse 82 8001 Zurich Switzerland

Director Name	Christ Johann Collenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 August 2011(8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	23 Am Schanzengraben Zurich 8022

Director Name	Mr Robin Paul Graetz
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	82 Talstrasse 8001 Zurich Switzerland

Director Name	Daria Nikolaevna Mirovaia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 November 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2021)
Role	Trust Officer
Country of Residence	Switzerland
Correspondence Address	82 Talstrasse 8001 Zurich Switzerland

Director Name	Mr David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(10 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	82 Talstrasse Zurich 8001

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	07 December 2010(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Briar Investments LTD A/c 1615398 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 November 2019	Appointment of Daria Nikolaevna Mirovaia as a director on 20 November 2019 (2 pages)
26 November 2019	Termination of appointment of Christian Walter Rockstroh as a director on 20 November 2019 (1 page)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 June 2018	Termination of appointment of Christ Johann Collenberg as a director on 14 June 2018 (1 page)
19 June 2018	Appointment of Robin Paul Graetz as a director on 14 June 2018 (2 pages)
26 April 2018	Cessation of Martin Peter Egli as a person with significant control on 15 January 2018 (1 page)
26 April 2018	Notification of a person with significant control statement (2 pages)
25 April 2018	Director's details changed for Dr Christian Walter Rockstroh on 11 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 June 2016	Director's details changed for Dr Christian Walter Rockstroh on 6 May 2016 (2 pages)
17 June 2016	Director's details changed for Dr Christian Walter Rockstroh on 6 May 2016 (2 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Director's details changed for Dr Christian Walter Rockstroh on 11 September 2015 (2 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Director's details changed for Dr Christian Walter Rockstroh on 11 September 2015 (2 pages)
9 September 2015	Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013 (1 page)
9 September 2015	Termination of appointment of Ronan Ambrose Guilfoyle as a director on 20 March 2013 (1 page)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
24 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Appointment of Christ Johann Collenberg as a director (2 pages)
11 August 2011	Appointment of Christ Johann Collenberg as a director (2 pages)
5 January 2011	Appointment of Dr Christian Walter Rockstroh as a director (2 pages)
5 January 2011	Termination of appointment of Richard Lane as a director (1 page)
5 January 2011	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
5 January 2011	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
5 January 2011	Appointment of Ronan Ambrose Guilfoyle as a director (2 pages)
5 January 2011	Appointment of Dr Christian Walter Rockstroh as a director (2 pages)
5 January 2011	Appointment of Spwm Management Ltd as a director (2 pages)
5 January 2011	Appointment of Spwm Management Ltd as a director (2 pages)
5 January 2011	Appointment of Ronan Ambrose Guilfoyle as a director (2 pages)
5 January 2011	Termination of appointment of Richard Lane as a director (1 page)
8 December 2010	Company name changed tyrolese (698) LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
8 December 2010	Company name changed tyrolese (698) LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution (3 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
7 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Gorst Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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