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Gs8 Investments Ltd (No: 10574262)

Address: THE LODGE, 25 MANDELA STREET, LONDON, NW1 0DU, ENGLAND

Status: Active

Incorporated: 20-Jan-2017

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 21-Mar-2024

Industry Class: 41100 - Development of building projects

Current Director: JOSHUA BRADLEY GORDON ( DOB: Nov-1985   From: Jan-2017  )

Current Director: EMANUEL MOND ( DOB: May-1957   From: Apr-2017  )

Current Director: BENJAMIN JAMIE SPENCER ( DOB: Mar-1990   From: Jan-2017  )

Current Director: BENJAMIN JAMIE SPENCER ( DOB: Mar-1990   From: Jan-2017  )

Current Secretary: JOSHUA BRADLEY GORDON (   From: Jan-2017  )

Current Secretary: BENJAMIN JAMIE SPENCER (   From: Jan-2017  )

Persons of Significant Control:

Pulso Limited, 99 Heath Street, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-20, Ceased: 2017-01-20)

Moncada Limited, 99 Heath Street, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-20, Ceased: 2017-01-20)

Four Daughters Limited, 15 Eton Garages Lambolle Place, London, NW3 4PE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-04-25, Ceased: 2023-03-07)

Mr Benjamin Jamie Spencer, 15 Eton Garages Lambolle Place, London, NW3 4PE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2017-01-20)

Mr Jousha Gordon, 99 Heath Street, London, NW3 6SS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-20, Ceased: 2017-01-20)

Mr Benjamin Jamie Spencer, 99 Heath Street, London, NW3 6SS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-20, Ceased: 2017-01-20)

Mr Joshua Bradley Gordon, 15 Eton Garages Lambolle Place, London, NW3 4PE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2017-01-20)

Four Daughters Limited, 15 Eton Garages, Lambolle Place, London, NW3 4PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-04-25, Ceased: 2017-04-25)

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