Introduction
Watch Company
G
GSD FINANCE LIMITED
GSD FINANCE LIMITED is an active company incorporated on 27 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GSD FINANCE LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14447408
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
1 King's Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London, EC2R 7AF,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate secretary
Appointed 27 Oct 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate secretary
27 Oct 2022
Active
WYNNE, Daniel Jonathan
ActiveKing's Arms Yard, Third Floor, LondonEC2R 7AF
Born September 1970
Director
Appointed 27 Oct 2022
WYNNE, Daniel Jonathan
King's Arms Yard, Third Floor, LondonEC2R 7AF
Born September 1970
Director
27 Oct 2022
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKing's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate director
Appointed 27 Oct 2022
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
King's Arms Yard, Third Floor, LondonEC2R 7AF
Corporate director
27 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King's Arms Yard, Third Floor, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Wilmington Trust Sp Services (London) Limited
King's Arms Yard, Third Floor, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2023