GBL CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
GBL CAPITAL UK LIMITED
COMPANY NUMBER
09587936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/2015
(9 years and 7 months old)
WEBSITE
https://www.sienna-im.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2023
27/09/2023
SIENNA INVESTORS UK LIMITED
View all previous names
LONDON
SW1Y 4HG
Telephone: 02079274060
TPS: No
Seventh Floor
Berkeley Square House
Berkeley Square
London
W1J 6BE
Telephone: 79274060
Fourth Floor 15 Suffolk Street
London
SW1Y 4HG
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 |
|---|---|---|
| SIENNA CAPITAL SARL | N/A | N/A |
| SIENNA CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Joseph Topley (930549070) Appointed |
Credit Risk Overview
Want to learn more about GBL CAPITAL UK LIMITED?
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 GBL CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBL CAPITAL UK LIMITED?
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 |
|---|---|---|---|---|
|
30/08/2022 - Present (2 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2015 - 30/06/2017 (2 years and 1 months) Born in Jul 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2017 - 30/03/2018 (9 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIENNA CAPITAL SARL | N/A | N/A |
| SIENNA CAPITAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Joseph Topley (930549070) Appointed |
| 16/10/2023 | New Board Member Xavier Likin (931463536) Appointed |
| 20/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Eric Houston (929998449) Appointed |
| 13/09/2022 | Andrew James Meares (928927284) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 22/03/2022 | Colin Michael Hall (928927305) has left the board |
| 22/03/2022 | Denis Blank (925313653) has left the board |
| 01/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Colin Michael Hall (928927305) Appointed |
| 11/11/2021 | New Board Member Andrew James Meares (928927284) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | Colin Hall (924223923) has left the board |
| 06/12/2018 | New Board Member Denis Blank (925313653) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Colin Hall (924223923) Appointed |
| 06/04/2018 | Aurelie Comptour (923273762) has left the board |
| 05/07/2017 | Vincent Cochet (919760327) has left the board |
| 06/06/2017 | New Board Member Aurelie Comptour (923273762) Appointed |
| 27/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
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