| Company Name | GIF Growth Limited |
|---|---|
| Company Status | Active |
| Company Number | 12392232 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2020(4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Roy Clark |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cabot Square Capital Llp 1 Connaught Place London W2 2ET |
| Director Name | Gloria Thabisile Mamba |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Swazi |
| Status | Current |
| Appointed | 19 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Banker |
| Country of Residence | Zimbabwe |
| Correspondence Address | C/O Tdb 70 Old Enterprise Rd Newlands Harare Zimbabwe |
| Director Name | Mr Santhosh Mathew |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Country Lead Public Policy And Finance |
| Country of Residence | India |
| Correspondence Address | Bill & Melinda Gates Foundation Capital Court, 5th Munirka Delhi India |
| Director Name | Ms Kanini Mutooni |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Kenyan |
| Status | Current |
| Appointed | 19 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Investment Director |
| Country of Residence | Kenya |
| Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
| Secretary Name | Cillian Moynihan |
|---|---|
| Status | Current |
| Appointed | 18 December 2023(3 years, 11 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
| Director Name | Ms Amelie Desiree Baudot |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | French,American |
| Status | Resigned |
| Appointed | 08 January 2020(same day as company formation) |
| Role | Solicitor / General Counsel |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Ms Alix Peterson Zwane |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Director Name | Mr Simon Robert Jones |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2020(same day as company formation) |
| Role | Chartered Accountant / Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Amelie Baudot |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2020(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 February 2022) |
| Role | Company Director |
| Correspondence Address | 1701 Rhode Island Ave Nw Washington Dc 20036 |
| Director Name | Mr Shane Anthony Leonard |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 September 2021(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1f Airlie Gardens London W8 7AJ |
| Secretary Name | Ms Melanie Layla Potter |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 June 2023) |
| Role | Company Director |
| Correspondence Address | 8 Devonshire Square London EC2M 4YJ |
Location
| Registered Address | 8 Devonshire Square London EC2M 4YJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 31 December 2020 | Termination of appointment of Simon Robert Jones as a director on 21 December 2020 (1 page) |
|---|---|
| 15 May 2020 | Appointment of Gloria Thabisile Mamba as a director on 19 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Mr James Roy Clark as a director on 19 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Ms Kanini Mutooni as a director on 19 March 2020 (2 pages) |
| 22 April 2020 | Appointment of Amelie Baudot as a secretary on 19 March 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Alix Peterson Zwane as a director on 19 March 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Amelie Desiree Baudot as a director on 19 March 2020 (1 page) |
| 22 April 2020 | Appointment of Santhosh Mathew as a director on 19 March 2020 (2 pages) |
| 8 January 2020 | Incorporation Statement of capital on 2020-01-08
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