Introduction
Watch Company
G
GS COURBEVOIE MOULIN MINCO LIMITED
GS COURBEVOIE MOULIN MINCO LIMITED is an active company incorporated on 7 August 2024 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.. GS COURBEVOIE MOULIN MINCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15883887
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
The Gilbert 40 Finsbury Square London EC2A 1PX United Kingdom
From: 7 August 2024To: 21 January 2025
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 26
Capital Statement Capital Company With D...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 16 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
16 Jan 2025
Active
BREEDEN II, Daniel Carlton
ActiveOne Angel Court, LondonEC2R 7HJ
Born October 1991
Director
Appointed 07 Aug 2024
BREEDEN II, Daniel Carlton
One Angel Court, LondonEC2R 7HJ
Born October 1991
Director
07 Aug 2024
Active
CHAILLOU, Laurent Pierre Paul
ActiveOne Angel Court, LondonEC2R 7HJ
Born August 1978
Director
Appointed 30 Jan 2025
CHAILLOU, Laurent Pierre Paul
One Angel Court, LondonEC2R 7HJ
Born August 1978
Director
30 Jan 2025
Active
MUIRHEAD, Frederick John
Active13th Floor, LondonEC2R 7HJ
Born June 1990
Director
Appointed 30 Jan 2025
MUIRHEAD, Frederick John
13th Floor, LondonEC2R 7HJ
Born June 1990
Director
30 Jan 2025
Active
ALLNUTT, Mark Stuart
Resigned13th Floor, LondonEC2R 7HJ
Born December 1970
Director
Appointed 07 Aug 2024
Resigned 30 Jan 2025
ALLNUTT, Mark Stuart
13th Floor, LondonEC2R 7HJ
Born December 1970
Director
07 Aug 2024
Resigned 30 Jan 2025
Resigned
KOKS-VAN DER SLUIJS, Karin Mariska
Resigned11th Floor, The Hague2595DA
Born September 1968
Director
Appointed 07 Aug 2024
Resigned 30 Jan 2025
KOKS-VAN DER SLUIJS, Karin Mariska
11th Floor, The Hague2595DA
Born September 1968
Director
07 Aug 2024
Resigned 30 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
40 Finsbury Square, LondonEC2A 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Gepe Ii Euro Holdings Limited
40 Finsbury Square, LondonEC2A 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2026
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
20 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2025
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2024