GIA SURVEYORS LTD - LONDON


Company Profile Company Filings

Overview

GIA SURVEYORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIA SURVEYORS LTD was incorporated 2 years ago on 07/04/2022 and has the registered number: 14032506. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GIA SURVEYORS LTD - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WHITEHOUSE
LONDON
SE1 8GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM BARTRUM WALLIS Oct 1981 British Director 2022-07-06 CURRENT
SIMONE PAGANI GUAZZUGLI BONAIUTI Jul 1980 Italian Director 2022-07-06 CURRENT
MR STEPHEN FRIEL Feb 1985 British Director 2022-04-07 CURRENT
KEVIN FRANCIS May 1991 British Director 2023-10-06 CURRENT
MR EDWARD JOHN PRICKETT FLUTE Dec 1968 British Director 2022-07-06 CURRENT
MR JEROME JOHN WEBB Dec 1971 British Director 2022-07-06 CURRENT
MISS SARAH JANE WOOLLETT Aug 1982 British Director 2023-10-06 CURRENT
MR PATRICK O'CONNOR Jan 1975 British Director 2022-07-06 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simone Pagani Guazzugli Bonaiuti 2023-10-06 - 2023-10-06 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sam Bartrum Wallis 2023-10-06 - 2023-10-06 10/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lumen Bidco Limited 2023-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Friel 2022-04-07 - 2023-10-06 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CP 123 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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IWSR TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IWSR NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROSSMAP LIMITED HOVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GORDON INGRAM ASSOCIATES R&D LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SELTZER (MIDCO 1) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SELTZER (MIDCO 2) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SELTZER (BIDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PATRICK NEWCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
LUMEN TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUMEN BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATHENAEUM 2022 LLP LONDON Dissolved... GROUP None Supplied
GIA NORTH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-29 31-03-2023 -141 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIND MAPPING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GORDON INGRAM ASSOCIATES R&D LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
GIA NORTH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied