Company information:
Gyle Holding Ltd (No: 10562846)
Address: C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, LONDON, W1K 3JZ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTONY CHRISTIE ( DOB: Jul-1964 From: May-2023 )
Current Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: Jan-2017 )
Current Director: SINÉAD MARY GABRIELLE KENNY ( DOB: Sep-1981 From: Apr-2023 )
Current Director: SINÉAD MARY GABRIELLE KENNY ( DOB: Sep-1981 From: Apr-2023 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Dec-2017 )
Current Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Dec-2018 )
Current Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: Jan-2017 )
Current Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Jan-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2017 )
Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983 From: Jan-2017 To: Jan-2020 )
Resigned Director: ANNICK AGNES BREDERO ( From: Apr-2018 To: Dec-2018 )
Resigned Director: MAURICE ALEXANDER KALSBEEK ( DOB: Feb-1977 From: Jan-2017 To: Apr-2018 )
Resigned Director: MARTINUS JOHANNES CORNELIS PEEK ( DOB: Sep-1984 From: Aug-2019 To: Aug-2019 )
Resigned Director: WILLIAM DAVID POWELL ( DOB: May-1974 From: Aug-2020 To: May-2023 )
Resigned Director: JOHN SLATER ( DOB: Feb-1956 From: Aug-2020 To: Apr-2023 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Jan-2017 To: Dec-2017 )
Persons of Significant Control:
Promontoria Gyle Top Holding Ltd, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-16, Ceased: 2020-08-28)
Drc Capital Llp, 4th Floor 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom: Has significant influence or control (Notified: 2020-08-28, Ceased: 2022-06-10)