GYRR NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

GYRR NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GYRR NOMINEE LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846936. The accounts status is DORMANT.

GYRR NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2021 29/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2016-09-30 CURRENT
MR HUGH RICHARD SAUNDERS Aug 1972 British Director 2016-09-30 CURRENT
MR JONATHAN EDWARD GRIER DAVIES Aug 1970 British Director 2016-09-30 CURRENT
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2015-06-17 UNTIL 2016-09-30 RESIGNED
MR DOUGLAS JAMES GRAHAM May 1974 British Director 2015-06-17 UNTIL 2016-09-30 RESIGNED
MR MICHAEL JOHN CLEARY Feb 1956 British Director 2014-01-15 UNTIL 2015-06-17 RESIGNED
MR GRAEME PETER DORNAN Mar 1978 British Director 2014-01-15 UNTIL 2015-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Napier Capital General Partner No 10 Limited 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NCM FUND SERVICES (ENGLAND) LIMITED ULVERSTON Active SMALL 64999 - Financial intermediation not elsewhere classified
PEARL INCOME INVESTMENTS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACROSS GLASGOW Active SMALL 79120 - Tour operator activities
NCM BUYOUT (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
PIL GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NCM MEZZANINE GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CT HYDRO LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
RM CAPITAL MARKETS LIMITED EDINBURGH SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NCM DEPOSITARY SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MCLEAY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NCM ANGLO FEDERAL GP LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
ANGLO JCF DESIGNATED MEMBER 1 LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
ANGLO JCF DESIGNATED MEMBER 2 LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GYRR NOMINEE LIMITED 2021-04-29 30-04-2020 £1 equity
Dormant Company Accounts - GYRR NOMINEE LIMITED 2020-01-31 30-04-2019 £1 equity
Dormant Company Accounts - GYRR NOMINEE LIMITED 2019-01-29 30-04-2018 £1 equity
Dormant Company Accounts - GYRR NOMINEE LIMITED 2017-08-25 31-01-2017 £1 equity

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BP1 PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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