GLS Capital UK Llp

Company Name	GLS Capital UK Llp
Company Status	Active
Company Number	OC302793
Category	Limited Liability Partnership
Incorporation Date	7 August 2002(21 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Geoffrey Lloyd Symonds
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Henry Moore Court Manresa Road London SW3 6AS

LLP Designated Member Name	GLS Capital Services Limited (Corporation)
Status	Current
Appointed	07 August 2002(same day as company formation)
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

LLP Member Name	Janina Maya Hitchens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Flat 5, 13 Lavender Gardens London SW11 1DH

LLP Member Name	Ashley Robert William Dale
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	07 May 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	30 Grafton Square London SW4 0DB

LLP Member Name	Jason Rich
Date of Birth	December 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 July 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Flat 22 No 75 Elizabeth Bay Road Elizabeth Bay New South Wales 2011 Australia

LLP Member Name	Greg O'Mahoney
Date of Birth	December 1976 (Born 47 years ago)
Status	Resigned
Appointed	12 June 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	6th Floor Dover Street London W1S 4NE

LLP Member Name	Kristi Williams Jernigan
Date of Birth	June 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 January 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	47 Hertford Street London W1J 7SW

LLP Member Name	Roy Hunter Ku
Date of Birth	March 1973 (Born 51 years ago)
Status	Resigned
Appointed	06 April 2008(5 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	107 Stafford Court High Street Kensington London W8 7DR

LLP Member Name	Peter Bianco
Date of Birth	June 1982 (Born 41 years ago)
Status	Resigned
Appointed	29 May 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	6th Floor 32 Dover Street London W1S 4NE

LLP Member Name	Tom George Hanning Scarborough
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 March 2015)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

LLP Member Name	James Nicholas Fitter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2012)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	C/O Prosdocimi I Knightsbridge Green London SW1X 7QA

LLP Member Name	Mr Russell Gavin Burns
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Telephone	020 76593133
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£417,639
Net Worth	£303,247
Cash	£4,652
Current Liabilities	£57,173

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

22 March 2006	Delivered on: 11 April 2006 Satisfied on: 25 July 2014 Persons entitled: Norwich Property Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit and any balance from time to time and all money from time to time withdrawn from the deposit. See the mortgage charge document for full details. Fully Satisfied

22 March 2006

Delivered on: 11 April 2006
Satisfied on: 25 July 2014
Persons entitled: Norwich Property Trust Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit and any balance from time to time and all money from time to time withdrawn from the deposit. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
5 June 2023	Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 16 May 2023 (2 pages)
5 June 2023	Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 16 May 2023 (2 pages)
5 June 2023	Member's details changed for Mr Geoffrey Lloyd Symonds on 16 May 2023 (2 pages)
5 June 2023	Member's details changed for Mr Geoffrey Lloyd Symonds on 16 May 2023 (2 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
14 September 2021	Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 18 June 2021 (2 pages)
14 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
13 September 2021	Change of details for Mr Geoffrey Lloyd Symonds as a person with significant control on 18 June 2021 (2 pages)
10 September 2021	Member's details changed for Mr Geoffrey Lloyd Symonds on 18 June 2021 (2 pages)
10 September 2021	Member's details changed for Mr Geoffrey Lloyd Symonds on 18 June 2021 (2 pages)
31 August 2021	Second filing for the notification of Geoffrey Lloyd Symonds as a person with significant control (7 pages)
9 February 2021	Amended total exemption full accounts made up to 31 December 2019 (13 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (13 pages)
20 October 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
2 September 2019	Member's details changed for Gls Capital Services Limited on 2 September 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of Geoffrey Symonds as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of Geoffrey Symonds as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed LLPSC01 was registered on 31/08/2021 (3 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
31 August 2017	Notification of Geoffrey Symonds as a person with significant control on 6 April 2016 (2 pages)
21 October 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Annual return made up to 7 August 2015 (3 pages)
11 August 2015	Annual return made up to 7 August 2015 (3 pages)
11 August 2015	Annual return made up to 7 August 2015 (3 pages)
15 July 2015	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
15 July 2015	Register(s) moved to registered office address C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
5 March 2015	Termination of appointment of Tom George Hanning Scarborough as a member on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Tom George Hanning Scarborough as a member on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Tom George Hanning Scarborough as a member on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Russell Gavin Burns as a member on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Russell Gavin Burns as a member on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Russell Gavin Burns as a member on 1 March 2015 (1 page)
11 August 2014	Annual return made up to 7 August 2014 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 (5 pages)
25 July 2014	Satisfaction of charge 1 in full (4 pages)
25 July 2014	Satisfaction of charge 1 in full (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Full accounts made up to 31 December 2013 (17 pages)
26 March 2014	Member's details changed for Gls Capital Services Limited on 12 March 2014 (1 page)
26 March 2014	Member's details changed for Gls Capital Services Limited on 12 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from C/O Prosdocimi I Knightsbridge Green London SW1X 7QA United Kingdom on 25 March 2014 (1 page)
8 August 2013	Annual return made up to 7 August 2013 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 (5 pages)
26 July 2013	Sail address changed from:\c/o littlejohn\2ND floor 1 westferry circus\canary wharf\london\E14 4HD (1 page)
26 July 2013	Sail address changed from:\c/o littlejohn\2ND floor 1 westferry circus\canary wharf\london\E14 4HD (1 page)
14 May 2013	Appointment of Russell Gavin Burns as a member (2 pages)
14 May 2013	Appointment of Russell Gavin Burns as a member (2 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
31 August 2012	Full accounts made up to 31 December 2011 (22 pages)
31 August 2012	Full accounts made up to 31 December 2011 (22 pages)
15 August 2012	Annual return made up to 7 August 2012 (4 pages)
15 August 2012	Annual return made up to 7 August 2012 (4 pages)
15 August 2012	Annual return made up to 7 August 2012 (4 pages)
24 May 2012	Section 519 statement (1 page)
24 May 2012	Section 519 statement (1 page)
24 April 2012	Termination of appointment of James Fitter as a member (2 pages)
24 April 2012	Termination of appointment of James Fitter as a member (2 pages)
2 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 5Th Floor 32 Dover Street London W1S 4NE on 2 February 2012 (1 page)
6 September 2011	Annual return made up to 7 August 2011 (5 pages)
6 September 2011	Annual return made up to 7 August 2011 (5 pages)
6 September 2011	Annual return made up to 7 August 2011 (5 pages)
11 May 2011	Full accounts made up to 31 December 2010 (22 pages)
11 May 2011	Full accounts made up to 31 December 2010 (22 pages)
5 May 2011	Appointment of Tom George Hanning Scarborough as a member (3 pages)
5 May 2011	Appointment of James Nicholas Fitter as a member (3 pages)
5 May 2011	Appointment of Tom George Hanning Scarborough as a member (3 pages)
5 May 2011	Appointment of James Nicholas Fitter as a member (3 pages)
21 April 2011	Termination of appointment of Peter Bianco as a member (2 pages)
21 April 2011	Termination of appointment of Peter Bianco as a member (2 pages)
9 September 2010	Location of register of charges has been changed (2 pages)
9 September 2010	Location of register of charges has been changed (2 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
9 September 2010	Register(s) moved to registered inspection location (2 pages)
7 September 2010	Annual return made up to 7 August 2010 (8 pages)
7 September 2010	Annual return made up to 7 August 2010 (8 pages)
7 September 2010	Annual return made up to 7 August 2010 (8 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2009	Annual return made up to 07/08/09 (3 pages)
14 September 2009	Annual return made up to 07/08/09 (3 pages)
3 September 2009	Member resigned kristi jernigan (1 page)
3 September 2009	Member resigned kristi jernigan (1 page)
19 August 2009	Member resigned greg o'mahoney (1 page)
19 August 2009	LLP member appointed peter bianco (1 page)
19 August 2009	Member resigned greg o'mahoney (1 page)
19 August 2009	LLP member appointed peter bianco (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 May 2009	Member resigned roy ku (1 page)
6 May 2009	Member resigned jason rich (1 page)
6 May 2009	Member resigned jason rich (1 page)
6 May 2009	Member resigned roy ku (1 page)
11 August 2008	Annual return made up to 07/08/08 (4 pages)
11 August 2008	Annual return made up to 07/08/08 (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	LLP member appointed roy hunter ku (1 page)
23 April 2008	LLP member appointed roy hunter ku (1 page)
20 March 2008	Member's particulars geoffrey symonds (1 page)
20 March 2008	Member's particulars geoffrey symonds (1 page)
24 January 2008	New member appointed (1 page)
24 January 2008	New member appointed (1 page)
3 October 2007	Annual return made up to 07/08/07 (3 pages)
3 October 2007	Annual return made up to 07/08/07 (3 pages)
16 July 2007	New member appointed (1 page)
16 July 2007	New member appointed (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
24 May 2007	Full accounts made up to 31 December 2006 (19 pages)
13 February 2007	Member resigned (1 page)
13 February 2007	Member resigned (1 page)
31 August 2006	Annual return made up to 07/08/06 (3 pages)
31 August 2006	Annual return made up to 07/08/06 (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 4TH floor 11 st.james's square london SW1Y 4LB (1 page)
1 August 2006	New member appointed (1 page)
1 August 2006	Member's particulars changed (1 page)
1 August 2006	New member appointed (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 4TH floor 11 st.james's square london SW1Y 4LB (1 page)
1 August 2006	Member's particulars changed (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (17 pages)
17 May 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Member resigned (1 page)
10 January 2006	Member resigned (1 page)
29 November 2005	Full accounts made up to 31 December 2004 (17 pages)
29 November 2005	Full accounts made up to 31 December 2004 (17 pages)
23 September 2005	Member's particulars changed (1 page)
23 September 2005	Annual return made up to 07/08/05 (3 pages)
23 September 2005	Member's particulars changed (1 page)
23 September 2005	Annual return made up to 07/08/05 (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: 16 thurloe square south kensington london SW7 2TE (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 16 thurloe square south kensington london SW7 2TE (1 page)
27 September 2004	Annual return made up to 07/08/04 (4 pages)
27 September 2004	Annual return made up to 07/08/04 (4 pages)
23 June 2004	New member appointed (1 page)
23 June 2004	New member appointed (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (17 pages)
12 May 2004	Full accounts made up to 31 December 2003 (17 pages)
16 October 2003	New member appointed (2 pages)
16 October 2003	New member appointed (2 pages)
9 October 2003	Member's particulars changed (1 page)
9 October 2003	Member's particulars changed (1 page)
28 August 2003	Annual return made up to 07/08/03 (2 pages)
28 August 2003	Annual return made up to 07/08/03 (2 pages)
31 March 2003	Auditors resignation (1 page)
31 March 2003	Auditors resignation (1 page)
26 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 8TH floor aldwych house aldwych london WC2B 4HP (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 8TH floor aldwych house aldwych london WC2B 4HP (1 page)
7 August 2002	Incorporation (3 pages)
7 August 2002	Incorporation (3 pages)