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GSS UK HOLDINGS LIMITED

GSS UK HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. GSS UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13517405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 140 HOLBORN VIADUCT
Post TownLONDON
CountryENGLAND
PostcodeEC1N 2PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GSS UK HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN DEEDY
(~64 year old American national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF PARTNERSHIP MATTERS
  • Usually resident in UNITED STATES
Appointed on 22/09/2022
MR SIMON FREAKLEY
(~62 year old English national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 22/09/2022
MS MARITZA OKATA
(~48 year old American national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF LEGAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 22/09/2022
MR RANDAL KEITH QUARLES
(~66 year old American national)
THE CYNOSURE GROUP 111 SOUTH MAIN STREET, 23RD FLOOR, SALT LAKE CITY, UTAH, 84111, UNITED STATES
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED STATES
Appointed on 22/09/2022
MR THOMAS SCAMPION
(~53 year old British national)
40 HOLBORN VIADUCT, LONDON, EC1N 2PB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2022

Connections

(Shared officers)
  • MR THOMAS SCAMPION
  • MR THOMAS SCAMPION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GSS UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1N 2PB.

Map of GSS UK HOLDINGS LIMITED at local scale
Map of GSS UK HOLDINGS LIMITED at local scale
Map of GSS UK HOLDINGS LIMITED at district scale
Map of GSS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 2PB

Other companies with registered offices in EC1N 2PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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