GHYLL INVESTOR RELATIONS LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
GHYLL INVESTOR RELATIONS LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
GHYLL INVESTOR RELATIONS LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10596850. The accounts status is FULL and accounts are next due on 30/09/2023.
GHYLL INVESTOR RELATIONS LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10596850. The accounts status is FULL and accounts are next due on 30/09/2023.
GHYLL INVESTOR RELATIONS LIMITED - HORSHAM
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE COURTYARD
HORSHAM
RH12 1SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUKOIL CAPITAL MARKETS LTD. (until 26/09/2023)
LUKOIL CAPITAL MARKETS LTD. (until 26/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG JOHN BIRCH | May 1968 | British | Director | 2017-09-01 | CURRENT |
| PAVEL ZHDANOV | May 1973 | Russian | Director | 2017-12-19 UNTIL 2022-12-28 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2018-09-28 | RESIGNED | ||
| JULIA VAGANOVA-FAMOSAYA | Aug 1970 | British | Director | 2017-02-02 UNTIL 2017-10-11 | RESIGNED |
| MS OLGA ALEXANDROVNA BELYAKOVA | Secretary | 2018-10-01 UNTIL 2022-12-28 | RESIGNED | ||
| ALEXANDER MATYTSYN | Aug 1961 | Russian | Director | 2017-12-19 UNTIL 2022-12-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig John Birch | 2022-12-29 | 5/1968 | Horsham | Ownership of shares 75 to 100 percent |
| Pjsc Lukoil | 2017-02-02 - 2022-12-29 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lukoil International Gmbh | 2017-02-02 - 2020-03-23 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ghyll Investor Relations Limited - Limited company accounts 23.2 | 2024-03-29 | 31-12-2022 | £422,168 Cash £1,894,366 equity |
| LUKOIL Capital Markets Ltd. - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | $414,884 Cash $5,398,215 equity |
| LUKOIL_CAPITAL_MARKETS_LT - Accounts | 2021-05-20 | 31-12-2020 | £5,528,852 equity |
| LUKOIL_CAPITAL_MARKETS_LT - Accounts | 2020-11-20 | 31-12-2019 | £4,697,129 equity |
| LUKOIL_CAPITAL_MARKETS_LT - Accounts | 2019-08-17 | 31-12-2018 | £4,134,662 equity |
| LUKOIL_CAPITAL_MARKETS_LT - Accounts | 2018-09-27 | 31-12-2017 | £1,518,443 equity |