Gore Street Capital Limited

Company Name	Gore Street Capital Limited
Company Status	Active
Company Number	09707413
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Alex Ocinneide
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Piers Basil Lindsay-Fynn
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	15 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Franciscus Petrus Hendrikus Wouters
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	20 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr David Michael Reiner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Secretary Name	Mr Benjamin Hanley
Status	Current
Appointed	08 September 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Suminori Arima
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	07 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Ms Anusuya Dalley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 February 2023(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	First Floor 16-17 Little Portland Street London W1W 8BP

Director Name	Mr Michael Godwin Philipp
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Marsh Point Rd Amelia Island Fl 32034

Director Name	Mr Daniel Harrison Mudd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	#394 15 East Putnam Avenue Greenwich Connecticut 06830

Director Name	Mr Thomas Vinson Clute
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 March 2019)
Role	Senior Associate
Country of Residence	United States
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Location

Registered Address	First Floor 16-17 Little Portland Street London W1W 8BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

21 December 2017	Delivered on: 2 January 2018 Persons entitled: Nec Energy Solutions, Inc. Classification: A registered charge Outstanding

Filing History

12 December 2023	Confirmation statement made on 11 December 2023 with updates (5 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
31 August 2023	Memorandum and Articles of Association (41 pages)
31 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 March 2023	Cancellation of shares. Statement of capital on 7 February 2023 GBP 29,484 (6 pages)
14 March 2023	Purchase of own shares. (4 pages)
7 February 2023	Appointment of Mr Suminori Arima as a director on 7 February 2023 (2 pages)
7 February 2023	Appointment of Ms Anusuya Dalley as a director on 7 February 2023 (2 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with updates (5 pages)
6 December 2022	Notification of Gore Street Capital Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 29,814 (3 pages)
19 October 2022	Director's details changed for Alex Ocinneide on 19 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr Franciscus Petrus Hendrikus Wouters on 4 October 2022 (2 pages)
4 October 2022	Director's details changed for Alex Ocinneide on 4 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr Piers Basil Lindsay-Fynn on 4 October 2022 (2 pages)
13 September 2022	Appointment of Mr Benjamin Hanley as a secretary on 8 September 2022 (2 pages)
16 June 2022	Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to First Floor 16-17 Little Portland Street London W1W 8BP on 16 June 2022 (1 page)
28 April 2022	Full accounts made up to 31 December 2021 (35 pages)
31 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 June 2021	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 30 June 2021 (1 page)
26 May 2021	Full accounts made up to 31 December 2020 (35 pages)
8 April 2021	Satisfaction of charge 097074130001 in full (1 page)
13 January 2021	Confirmation statement made on 11 December 2020 with updates (6 pages)
13 July 2020	Appointment of Mr David Michael Reiner as a director on 13 December 2019 (2 pages)
9 June 2020	Full accounts made up to 31 December 2019 (33 pages)
9 June 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/05/2021. (27 pages)
23 January 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 28,757 (3 pages)
23 January 2020	Statement of capital following an allotment of shares on 6 November 2019 GBP 26,858 (3 pages)
23 January 2020	Statement of capital following an allotment of shares on 6 November 2019 GBP 26,706 (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (6 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (8 pages)
22 November 2019	Change of share class name or designation (2 pages)
20 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 26,687 (3 pages)
19 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
18 November 2019	Statement of capital following an allotment of shares on 6 November 2019 GBP 24,821 (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 October 2019	Termination of appointment of Daniel Harrison Mudd as a director on 14 September 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (8 pages)
24 April 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 21,673 (3 pages)
3 April 2019	Termination of appointment of Thomas Vinson Clute as a director on 29 March 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (8 pages)
25 March 2019	Statement of capital following an allotment of shares on 22 February 2019 GBP 22,931 (3 pages)
25 March 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 20,000 (3 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
1 February 2019	Termination of appointment of Michael Godwin Philipp as a director on 27 January 2019 (1 page)
1 October 2018	Appointment of Mr Thomas Vinson Clute as a director on 1 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
8 February 2018	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
2 January 2018	Registration of charge 097074130001, created on 21 December 2017 (26 pages)
8 November 2017	Second filing of Confirmation Statement dated 27/07/2016 (5 pages)
8 November 2017	Second filing of Confirmation Statement dated 27/07/2016 (5 pages)
26 September 2017	Director's details changed for Michael Philipps on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Michael Philipps on 26 September 2017 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
7 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
7 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 08/11/2017. (7 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 08/11/2017. (7 pages)
11 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
26 January 2016	Appointment of Mr Franciscus Petrus Hendrikus Wouters as a director on 20 November 2015 (2 pages)
26 January 2016	Appointment of Mr Franciscus Petrus Hendrikus Wouters as a director on 20 November 2015 (2 pages)
20 January 2016	Registered office address changed from 37 Floral St London WC2E 9DJ United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 37 Floral St London WC2E 9DJ United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 20 January 2016 (1 page)
24 December 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 15,000 (3 pages)
24 December 2015	Appointment of Mr Daniel Harrison Mudd as a director on 15 October 2015 (2 pages)
24 December 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 15,000 (3 pages)
24 December 2015	Appointment of Mr Daniel Harrison Mudd as a director on 15 October 2015 (2 pages)
24 December 2015	Appointment of Mr Piers Basil Lindsay-Fynn as a director on 15 October 2015 (2 pages)
24 December 2015	Appointment of Mr Piers Basil Lindsay-Fynn as a director on 15 October 2015 (2 pages)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 10,000 (44 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 10,000 (44 pages)

Gore Street Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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