| Company Name | GAHL Finco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12351343 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip William Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Ms Anna Louise Bath |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 08 December 2023(4 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Matteo Quatraro |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 December 2023(4 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Ms Ae Kyung Yoon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 08 December 2023(4 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mrs Saira Jane Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Rollo Andrew Johnstone Wright |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 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 | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Charges
| 4 February 2020 | Delivered on: 10 February 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 4 February 2020 | Delivered on: 10 February 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 10 July 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 4 July 2022 | Group of companies' accounts made up to 31 December 2021 (33 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 13 September 2021 | Group of companies' accounts made up to 31 December 2020 (38 pages) |
| 4 February 2021 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
| 22 April 2020 | Memorandum and Articles of Association (7 pages) |
| 9 March 2020 | Resolutions
|
| 10 February 2020 | Registration of charge 123513430001, created on 4 February 2020 (47 pages) |
| 10 February 2020 | Registration of charge 123513430002, created on 4 February 2020 (24 pages) |
| 5 December 2019 | Incorporation
Statement of capital on 2019-12-05
|