Introduction
Watch Company
G
GFS 3 LTD
GFS 3 LTD is an active company incorporated on 16 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. GFS 3 LTD was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
12266361
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
2nd Floor Mutual House 70 Conduit Street London, W1S 2GF,
Previous Addresses
2nd Floor 70 Conduit Street London W1S2 2Gf England
From: 17 February 2021To: 17 May 2021
19 Albemarle Street Albemarle Street London W1S 4HS England
From: 16 October 2019To: 17 February 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Damani, Mr.
ActiveMutual House, LondonW1S 2GF
Born January 1978
Director
Appointed 03 Jun 2025
JOHNSON, Damani, Mr.
Mutual House, LondonW1S 2GF
Born January 1978
Director
03 Jun 2025
Active
TOWNSEND, Andrew Christopher, Mr.
ActiveMutual House, LondonW1S 2GF
Born February 1963
Director
Appointed 03 Jun 2025
TOWNSEND, Andrew Christopher, Mr.
Mutual House, LondonW1S 2GF
Born February 1963
Director
03 Jun 2025
Active
HARRINGTON, Guy
ResignedAlbemarle Street, LondonW1S 4HS
Born December 1986
Director
Appointed 16 Oct 2019
Resigned 30 Jun 2025
HARRINGTON, Guy
Albemarle Street, LondonW1S 4HS
Born December 1986
Director
16 Oct 2019
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Albemarle Street, LondonW1S 4HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Glenhawk Financial Services Limited
Albemarle Street, LondonW1S 4HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Glenhawk Group Limited
CeasedAlbemarle Street, LondonW1S 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2019
Ceased 09 Mar 2020
Glenhawk Group Limited
Albemarle Street, LondonW1S 4HS
Ownership of shares 75 to 100 percent
16 Oct 2019
Ceased 09 Mar 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2020
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020