Gsami Holdings Ii Ltd
Company Profile
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Large EnterpriseGsami Holdings Ii Ltd
12872965•Private Limited With Share Capital
Plumtree Court 25 Shoe Lane, London, EC4A4AU
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Incorporated
11/09/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gsami Holdings Ii Ltd (12872965) is a private limited with share capital incorporated on 11/09/2020 (5 years old) and registered in london, EC4A4AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/09/2020
EC4A4AU
Financial Overview
Total Assets
£147.38M
Liabilities
£16.53M
Net Assets
£130.85M
Est. Turnover
£5.23M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Legacy
Category:Capital
Date:16-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Resolution
Category:Resolution
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Capital Redomination Of Shares
Category:Capital
Date:17-08-2021
Capital Redomination Of Shares
Category:Capital
Date:17-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:05-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2021
Capital Alter Shares Consolidation
Category:Capital
Date:28-07-2021
Legacy
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Incorporation Company
Category:Incorporation
Date:11-09-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Plumtree Court 25 Shoe Lane, London, Ec4A 4Au, EC4A4AURegistered
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Contact
Plumtree Court 25 Shoe Lane, London, EC4A4AU