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GUELL HOLDCO LTD

GUELL HOLDCO LTD is an active private limited company, incorporated on 16 July 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, 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. GUELL HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12106712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 52-54
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0EH

Accounts

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

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date13/08/2020
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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GUELL HOLDCO LTD

Directors

(The company's officers)
MR JIM CASON
(~61 year old American national)
157 PARK BLVD, 157 PARK BLVD,, MALVERNE, NY11565, UNITED STATES
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 30/06/2020
MS. ANA ESTRADA LOPEZ
(~42 year old Spanish national)
PLUMTREE COURT 25 SHOE LANE, LONDON, EC4A 4AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in SPAIN
Appointed on 16/07/2019
CHRISTIAN ANGEL GOMEZ RUDEK
(~37 year old Spanish national)
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2023
ADAM SHAPIRO
(~51 year old American national)
65 EAST 55TH STREET, 33RD FLOOR, NEW YORK, NEW YORK, 10022, UNITED STATES
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 30/09/2019
MOURANT GOVERNANCE SERVICES (UK) LIMITED
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Secretary
Appointed on 23/10/2019

Connections

(Shared officers)
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
4100H LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
CASTILE ACQUISITIONS LTD
  • MS. ANA ESTRADA LOPEZ
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)

GUELL HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0EH.

Map of GUELL HOLDCO LTD at local scale
Map of GUELL HOLDCO LTD at local scale
Map of GUELL HOLDCO LTD at district scale
Map of GUELL HOLDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0EH

Other companies with registered offices in EC3V 0EH:

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.
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