Introduction
Watch Company
G
GSF IRE LIMITED
GSF IRE LIMITED is an active company incorporated on 30 May 2019 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.. GSF IRE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12025377
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
First Floor 16-17 Little Portland Street London, W1W 8BP,
Previous Addresses
8th Floor 100 Bishopsgate London EC2N 4AG England
From: 5 September 2022To: 20 October 2023
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
From: 21 October 2019To: 5 September 2022
PO Box 7th Floor 9 Berkeley Street London W1J 8DW England
From: 30 May 2019To: 21 October 2019
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GORE STREET SERVICES LIMITED
Active16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
Appointed 23 Jan 2024
GORE STREET SERVICES LIMITED
16-17 Little Portland Street, LondonW1W 8BP
Corporate secretary
23 Jan 2024
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 30 May 2019
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
30 May 2019
Active
O'CINNEIDE, Alex Brian
Active16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
Appointed 11 Aug 2022
O'CINNEIDE, Alex Brian
16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
11 Aug 2022
Active
JTC (UK) LIMITED
Resigned52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 30 May 2019
Resigned 01 Sept 2022
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
30 May 2019
Resigned 01 Sept 2022
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 01 Sept 2022
Resigned 23 Jan 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
01 Sept 2022
Resigned 23 Jan 2024
Resigned
O'CINNEIDE, Alex Brian
ResignedFulham Road, LondonSW3 6RD
Born December 1971
Director
Appointed 30 May 2019
Resigned 09 Feb 2021
O'CINNEIDE, Alex Brian
Fulham Road, LondonSW3 6RD
Born December 1971
Director
30 May 2019
Resigned 09 Feb 2021
Resigned
WEGNER, Osunyameye Natalie Obeletua
Resigned18th Floor, LondonEC3M 7AF
Born June 1975
Director
Appointed 09 Feb 2021
Resigned 11 Aug 2022
WEGNER, Osunyameye Natalie Obeletua
18th Floor, LondonEC3M 7AF
Born June 1975
Director
09 Feb 2021
Resigned 11 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gses 1 Limited
ActiveLittle Portland Street, LondonW1W 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Gses 1 Limited
Little Portland Street, LondonW1W 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Active
Filing History
38
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
15 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 March 2024
5 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2024
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2022
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
22 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2022
5 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
9 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2021
9 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 June 2021
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
18 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2020
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019