Ghyll Investor Relations Limited
Company Profile
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MicroGhyll Investor Relations Limited
10596850•Private Limited With Share Capital
167 To 169, Great Portland Street, London, W1W5PF
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Incorporated
02/02/2017
Company Age
9 years
Directors
1
Employees
1
SIC Code
69202
Risk
not scored
Company Overview
Registration, classification & business activity
Ghyll Investor Relations Limited (10596850) is a private limited with share capital incorporated on 02/02/2017 (9 years old) and registered in london, W1W5PF. The company operates under SIC code 69202 - bookkeeping activities.
Lukoil capital markets ltd. is a company based out of york house,ground floor west 45 seymour street, london, united kingdom.
Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 02/02/2017
W1W5PF
1 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£13.9K
Net Assets
£1.55M
Cash
£212.5K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Resolution
Category:Resolution
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Incorporation Company
Category:Incorporation
Date:02-02-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
167 To 169, Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
Contact
lukoil.com
167 To 169, Great Portland Street, London, W1W5PF