Introduction
Watch Company
G
GORE STREET JAPAN HOLDINGS LIMITED
GORE STREET JAPAN HOLDINGS LIMITED is an active company incorporated on 18 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 JAPAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15425240
LTD Company
Age
2 Years
Incorporated 18 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: 18 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 17 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
GORE STREET JAPAN LIMITED
From: 18 January 2024To: 13 June 2024
Address
First Floor 16-17 Little Portland Street London, W1W 8BP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HANLEY, Benjamin
Active16-17 Little Portland Street, LondonW1W 8BP
Secretary
Appointed 18 Jan 2024
HANLEY, Benjamin
16-17 Little Portland Street, LondonW1W 8BP
Secretary
18 Jan 2024
Active
ARIMA, Suminori
Active16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
Appointed 18 Jan 2024
ARIMA, Suminori
16-17 Little Portland Street, LondonW1W 8BP
Born November 1971
Director
18 Jan 2024
Active
O’CINNEIDE, Alex
Active16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
Appointed 18 Jan 2024
O’CINNEIDE, Alex
16-17 Little Portland Street, LondonW1W 8BP
Born December 1971
Director
18 Jan 2024
Active
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 18 Jan 2024
Gore Street International 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
18 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2024