Introduction
Watch Company
G
GSSI OPERATIONS LIMITED
GSSI OPERATIONS LIMITED is an active company incorporated on 29 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GSSI OPERATIONS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10257472
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
57-59 Beak Street London, W1F 9SJ,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 16
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMESON, Richard Morpeth
ActiveLondonW1F 9SJ
Born January 1964
Director
Appointed 29 Jun 2016
JAMESON, Richard Morpeth
LondonW1F 9SJ
Born January 1964
Director
29 Jun 2016
Active
PARISH, Stephen
ActiveLondonW1F 9SJ
Born July 1965
Director
Appointed 29 Jun 2016
PARISH, Stephen
LondonW1F 9SJ
Born July 1965
Director
29 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beak Street, LondonW1F 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jun 2016
Golden Square Soho Investments Llp
Beak Street, LondonW1F 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jun 2016
Active
Filing History
23
Description
Type
Date Filed
Document
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
28 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2018
13 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2016