GAIA LONDON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GAIA LONDON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAIA LONDON GROUP LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12252206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GAIA LONDON GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHOWTIME (LONDON) LIMITED (until 20/06/2022)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIM VLASOV Nov 1979 Russian Director 2022-06-17 CURRENT
MARC HENRY MERRAN Dec 1961 British Director 2019-10-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Evgenii Kuzin 2022-10-14 6/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Igor Kuzin 2022-06-27 - 2022-10-14 5/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kateryna Kambova 2022-06-27 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marc Henry Merran 2019-10-09 - 2022-06-27 12/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GAIA London Group Limited - Period Ending 2022-09-30 2023-09-22 30-09-2022
Dormant Company Accounts - SHOWTIME (LONDON) LIMITED 2021-10-13 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - SHOWTIME (LONDON) LIMITED 2020-10-16 30-09-2020 £1 Cash £1 equity

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