Introduction
Watch Company
G
GS1 (SPV) LTD
GS1 (SPV) LTD is an active company incorporated on 3 June 2025 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GS1 (SPV) LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16494041
LTD Company
Age
N/A Years
Incorporated 3 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 March 2027
Period: 3 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
1st Floor, Spitalfields House Stirling Way Borehamwood, WD6 2FX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURCHILL, Louise
ActiveStirling Way, BorehamwoodWD6 2FX
Born May 1968
Director
Appointed 03 Jun 2025
BURCHILL, Louise
Stirling Way, BorehamwoodWD6 2FX
Born May 1968
Director
03 Jun 2025
Active
CRAIG, James Lee
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
Appointed 03 Jun 2025
CRAIG, James Lee
Stirling Way, BorehamwoodWD6 2FX
Born April 1982
Director
03 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Snips Limited
ActiveBell Yard, LondonWC2A2JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2025
Snips Limited
Bell Yard, LondonWC2A2JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2025
Active
Griggs Holdings Limited
Active5 Little Hays, BorehamwoodWD6 4DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2025
Griggs Holdings Limited
5 Little Hays, BorehamwoodWD6 4DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document