Introduction
Watch Company
G
GORE STREET INVESTMENT MANAGEMENT LIMITED
GORE STREET INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 2 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GORE STREET INVESTMENT MANAGEMENT LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15381581
LTD Company
Age
2 Years
Incorporated 2 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 2 January 2024 - 31 December 2024(12 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 1 January 2026 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
First Floor 16-17 Little Portland Street London, W1W 8BP,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HANLEY, Benjamin Paul Nicholas
Active16-17 Little Portland Street, LondonW1W 8BP
Secretary
Appointed 02 Jan 2024
HANLEY, Benjamin Paul Nicholas
16-17 Little Portland Street, LondonW1W 8BP
Secretary
02 Jan 2024
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 02 Jan 2024
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
02 Jan 2024
Active
CHESHIRE, John-Michael
Active16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
Appointed 02 May 2024
CHESHIRE, John-Michael
16-17 Little Portland Street, LondonW1W 8BP
Born February 1985
Director
02 May 2024
Active
DALLEY, Anusuya
Active16-17 Little Portland Street, LondonW1W 8BP
Born January 1971
Director
Appointed 02 May 2024
DALLEY, Anusuya
16-17 Little Portland Street, LondonW1W 8BP
Born January 1971
Director
02 May 2024
Active
O’CINNEIDE, Alex
Active16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
Appointed 02 Jan 2024
O’CINNEIDE, Alex
16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
02 Jan 2024
Active
MACHADO TRAVESSO, Paula
Resigned16-17 Little Portland Street, LondonW1W 8BP
Born August 1988
Director
Appointed 02 May 2024
Resigned 16 Feb 2026
MACHADO TRAVESSO, Paula
16-17 Little Portland Street, LondonW1W 8BP
Born August 1988
Director
02 May 2024
Resigned 16 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
16-17 Little 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 02 Jan 2024
Gore Street Capital Limited
16-17 Little Portland Street, LondonW1W 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2024