GSAMI HOLDINGS II LTD
Active - Accounts Filed
General Information
NAME
GSAMI HOLDINGS II LTD
COMPANY NUMBER
12872965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/09/2020
28/10/2021
ALQ HOLDINGS (UK) LTD
LONDON
EC4A 4AU
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
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 |
|---|---|---|
| GSAMI HOLDINGS II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSAMI HOLDINGS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 GSAMI HOLDINGS II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSAMI HOLDINGS II LTD?
Purchase the company report or an
Annual Subscription
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2020 - Present (4 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
16/12/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSAMI HOLDINGS II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 15/12/2022 | Glenn Raymond Thorpe (918363705) has left the board |
| 13/07/2022 | New Accounts filed |
| 22/04/2022 | Michael Holmes (918155829) has left the board |
| 22/04/2022 | New Board Member Petra Lorna Monteiro (918439798) Appointed |
| 04/11/2021 | Ana Estrada Lopez (927408861) has left the board |
| 04/11/2021 | New Board Member Glenn Raymond Thorpe (918363705) Appointed |
| 04/11/2021 | New Board Member Michael Holmes (918155829) Appointed |
| 04/11/2021 | Richard Michael Thomas (916398593) has left the board |
| 04/11/2021 | Natalia Ross (923971689) has left the board |
| 04/11/2021 | New Board Member Michael Holmes (918155829) Appointed |
| 04/11/2021 | Ana Estrada Lopez (927408861) has left the board |
| 04/11/2021 | Richard Michael Thomas (916398593) has left the board |
| 04/11/2021 | Natalia Ross (923971689) has left the board |
| 04/11/2021 | New Board Member Glenn Raymond Thorpe (918363705) Appointed |
| 26/10/2021 | New Board Member Michael Holmes (928868175) Appointed |
| 26/10/2021 | New Board Member Glenn Raymond Thorpe (928868180) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Natalia Ross (923971689) Appointed |
| 21/09/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 19/01/1970 | New Board Member Piers Noel Ormiston Curle (912422181) Appointed |
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