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GYSUN LIMITED

GYSUN LIMITED is an active private limited company, incorporated on 11 May 2022. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Long Acre, London. The company's next accounts are due on 11 May 2024, and fall under the accounts category: No Accounts Filed. GYSUN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14101410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date11/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date08/06/2023
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.
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GYSUN LIMITED

Directors

(The company's officers)
AHMET GECEL
(~53 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
MARCO GIARDI
(~56 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 11/05/2022
MAURICE THOMAS GREIG
(~76 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 11/05/2022

Shareholders

(Persons of Significant Control)
Marco Giardi
(~56 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/05/2022

Connections

(Shared officers)
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
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)

GYSUN LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of GYSUN LIMITED at local scale
Map of GYSUN LIMITED at local scale
Map of GYSUN LIMITED at district scale
Map of GYSUN 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 WC2E 9JT

Other companies with registered offices in WC2E 9JT:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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