GUELL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
GUELL HOLDCO LTD
COMPANY NUMBER
12106712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
4th Floor, 52-54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELQ HOLDINGS (DEL) LLC | N/A | N/A |
| GUELL HOLDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUELL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about GUELL HOLDCO LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 23/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GOLDMAN SACHS GROUP INC | N/A | N/A |
| ASIA INVESTMENT HOLDINGS (EUROPE)SARL | N/A | N/A |
| BEAUTY ISSUER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BEST II INVESTMENTS (DELAWARE) LLC | N/A | N/A |
| TRIUMPH III INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRIUMPH INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ELQ HOLDINGS (DEL) LLC | N/A | N/A |
| GUELL HOLDCO LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) LLC | N/A | N/A |
| GOLDMAN SACHS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| FLEET TRADE & TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS FUNDING INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BROAD STREET PRINCIPAL INVESTMENTS UK LTD | Company is dissolved | View Report |
| ELQ INVESTORS VIII LTD | Active - Accounts Filed | View Report |
| BRICKS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| PROSTA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| TITANIUM UK HOLDCO 1 LIMITED | In Liquidation | View Report |
| GOLDMAN SACHS GROUP U.K. FINANCE LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
| GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GS SHIRE UK LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL | Active - Accounts Filed | View Report |
| GOLDMAN SACHS INTERNATIONAL BANK | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MB SERVICES LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Non-Trading | View Report |
| GOLDMAN SACHS UK HEALTHCARE TRUST LIMITED | Non-Trading | View Report |
| GS EM LIMITED | Active - Accounts Filed | View Report |
| GS EM (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NUFCOR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS ASSET MANAGEMENT INTERNATI | N/A | N/A |
| GOLDMAN SACHS ASSET MANAGEMENT FUND SERVICES LIMITED | N/A | N/A |
| GOLDMAN SACHS HOLDINGS LLC | N/A | N/A |
| GS FINANCIAL SERVICES LP | N/A | N/A |
| NJLQ (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GOLDMAN SACHS INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| GOLDMAN SACHS (RUSSIA) | Company is dissolved | View Report |
| GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Company is dissolved | View Report |
| GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRCHFIELD ESTATES LTD | Active - Accounts Filed | View Report |
| GOLDMAN SACHS (UK) SVC. LIMITED | Active - Accounts Filed | View Report |
| GOLDMAN SACHS PROPERTY MANAGEMENT | Active - Accounts Filed | View Report |
| GOLDMAN SACHS MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| GS ASIAN VENTURE (DELAWARE) LLC | N/A | N/A |
| TRIUMPH II INVESTMENTS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GS FINANCIAL SERVICES II LLC | N/A | N/A |
| GS FUNDING EUROPE III LTD | Company is dissolved | View Report |
| GS FUNDING EUROPE VI LTD | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE II LTD. | Active - Accounts Filed | View Report |
| GS FUNDING EUROPE V LIMITED | Active - Accounts Filed | View Report |
| K + K HOTEL GMBH | N/A | N/A |
| K + K HOTELS LIMITED | Active - Accounts Filed | View Report |
| MTGLQ INVESTORS LP | N/A | N/A |
| ELQ INVESTORS, LTD | Active - Accounts Filed | View Report |
| GS EUROPEAN OPPORTUNITIES FUND II GP LTD | In Liquidation | View Report |
| KRETA ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| POSEIDON ACQUISITIONS LTD | Company is dissolved | View Report |
| PMF-1, LTD | Company is dissolved | View Report |
| GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD | Company is dissolved | View Report |
| GS UK FUNDING GPCO LIMITED | Active - Accounts Filed | View Report |
| KYPRIS ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| YELLOW ACQUISITIONS LTD | In Liquidation | View Report |
| MURRAY STREET CORP | N/A | N/A |
| BENSON STREET LIMITED | N/A | N/A |
| TOPHAT ENTERPRISES LTD | N/A | N/A |
| J G CHATHAM LIMITED | In Administration | View Report |
| TOPHAT COMMUNITIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT CORPORATE LIMITED | Active - Accounts Filed | View Report |
| TOPHAT INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| TOPHAT LABS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | Farbod Nia (928547923) has left the board |
| 16/02/2023 | New Board Member Christian Angel Gomez Rudek (930557690) Appointed |
| 13/10/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Farbod Nia (928547923) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Graham Duncan (926344060) has left the board |
| 07/07/2020 | New Board Member Jim Cason (927154117) Appointed |
| 01/11/2019 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (926368421) has left the board |
| 01/11/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 25/10/2019 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (926368421) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 18/10/2019 | Natalia Ross (923971689) has left the board |
| 18/10/2019 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/10/2019 | New Board Member Farbod Nia (926344147) Appointed |
| 18/10/2019 | New Board Member Graham Duncan (926344060) Appointed |
| 18/10/2019 | New Board Member Adam Shapiro (926344039) Appointed |
| 30/09/2019 | Ana Estrada Lopez (926054971) has left the board |
| 30/09/2019 | New Board Member Ana Estrada Lopez (920259448) Appointed |
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