| Company Name | GSF Atlantic Limited |
|---|---|
| Directors | Suminori Arima and Alex Brian O'Cinneide |
| Company Status | Active |
| Company Number | 13908772 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2022(2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Suminori Arima |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 11 February 2022(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 Alex Brian O'Cinneide |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2022(6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 16-17 Little Portland Street London W1W 8BP |
| Secretary Name | Gore Street Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 2024(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
| Director Name | Osunyameye Natalie Obeletua Wegner |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 11 February 2022(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2022(same day as company formation) |
| Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2022(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 January 2024) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 4 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary on 23 January 2024 (1 page) |
| 5 February 2024 | Appointment of Gore Street Operational Management Limited as a secretary on 23 January 2024 (2 pages) |
| 24 January 2024 | Director's details changed for Mr Alex Brian O'cinneide on 24 January 2024 (2 pages) |
| 24 October 2023 | Full accounts made up to 31 March 2023 (28 pages) |
| 20 October 2023 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 20 October 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
| 21 December 2022 | Director's details changed for Mr Alex Brian O'cinneide on 21 December 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Mr Suminori Arima on 5 September 2022 (2 pages) |
| 25 November 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 13 October 2022 | Change of details for Gses 1 Limited as a person with significant control on 5 September 2022 (2 pages) |
| 12 October 2022 | Change of details for Gses 1 Limited as a person with significant control on 5 September 2022 (2 pages) |
| 22 September 2022 | Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022 (2 pages) |
| 5 September 2022 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022 (1 page) |
| 5 September 2022 | Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022 (1 page) |
| 18 August 2022 | Appointment of Mr Alex Brian O'cinneide as a director on 11 August 2022 (2 pages) |
| 18 August 2022 | Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 11 August 2022 (1 page) |
| 22 February 2022 | Appointment of Jtc (Uk) Limited as a secretary on 11 February 2022 (2 pages) |
| 11 February 2022 | Incorporation Statement of capital on 2022-02-11
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