Introduction
Watch Company
G
GS FUNDING EUROPE II LTD.
GS FUNDING EUROPE II LTD. is an active company incorporated on 25 July 2007 with the registered office located in George Town. GS FUNDING EUROPE II LTD. was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
FC027788
OVERSEA-COMPANY Company
Age
18 Years
Incorporated 25 July 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
M&C Corporate Services Limited PO BOX 309 Gt Ugland House South Church Street George Town, ,
No significant events found
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
CHIMA, Vikramjit Singh
Active133 Fleet Street, LondonEC4A 2BB
Born December 1973
Director
Appointed 13 Jun 2016
CHIMA, Vikramjit Singh
133 Fleet Street, LondonEC4A 2BB
Born December 1973
Director
13 Jun 2016
Active
SANTI, Paolo Alfredo Joseph
Active25 Shoe Lane, LondonEC4A 4AU
Born January 1985
Director
Appointed 15 Jul 2025
SANTI, Paolo Alfredo Joseph
25 Shoe Lane, LondonEC4A 4AU
Born January 1985
Director
15 Jul 2025
Active
BROWN, Nola Jean, Ms.
ResignedPeterborough Court, LondonEC4A 2BB
Secretary
Appointed 04 Sept 2007
Resigned 06 Nov 2008
BROWN, Nola Jean, Ms.
Peterborough Court, LondonEC4A 2BB
Secretary
04 Sept 2007
Resigned 06 Nov 2008
Resigned
PULLAN, Kirsten Alexandra
Resigned133 Fleet Street, LondonEC4A 2BB
Secretary
Appointed 29 Apr 2008
Resigned 14 Jan 2011
PULLAN, Kirsten Alexandra
133 Fleet Street, LondonEC4A 2BB
Secretary
29 Apr 2008
Resigned 14 Jan 2011
Resigned
RUSSELL, Nicholas David
ResignedPeterborough Court, LondonEC4A 2BB
Secretary
Appointed 04 Sept 2007
Resigned 17 Aug 2012
RUSSELL, Nicholas David
Peterborough Court, LondonEC4A 2BB
Secretary
04 Sept 2007
Resigned 17 Aug 2012
Resigned
VANEZIA, Carmine
ResignedPeterborugh Court, LondonEC4A 2BB
Secretary
Appointed 04 Sept 2007
Resigned 21 Jan 2010
VANEZIA, Carmine
Peterborugh Court, LondonEC4A 2BB
Secretary
04 Sept 2007
Resigned 21 Jan 2010
Resigned
ALLEN, Mark Anthony
ResignedFleet Street, LondonEC4A 2BB
Born May 1967
Director
Appointed 01 Feb 2008
Resigned 26 Jun 2013
ALLEN, Mark Anthony
Fleet Street, LondonEC4A 2BB
Born May 1967
Director
01 Feb 2008
Resigned 26 Jun 2013
Resigned
BINGHAM, Oliver John
Resigned25 Shoe Lane, LondonEC4A 4AU
Born March 1977
Director
Appointed 12 Sept 2022
Resigned 15 Jul 2025
BINGHAM, Oliver John
25 Shoe Lane, LondonEC4A 4AU
Born March 1977
Director
12 Sept 2022
Resigned 15 Jul 2025
Resigned
BINGHAM, Oliver John
Resigned133 Fleet Street, LondonEC4A 3BB
Born March 1977
Director
Appointed 01 Aug 2013
Resigned 06 Nov 2020
BINGHAM, Oliver John
133 Fleet Street, LondonEC4A 3BB
Born March 1977
Director
01 Aug 2013
Resigned 06 Nov 2020
Resigned
CURLE, Piers Noel Ormiston
ResignedPeterborough Court, LondonEC4A 2BB
Born March 1974
Director
Appointed 04 Sept 2007
Resigned 29 Aug 2024
CURLE, Piers Noel Ormiston
Peterborough Court, LondonEC4A 2BB
Born March 1974
Director
04 Sept 2007
Resigned 29 Aug 2024
Resigned
DAVIES, Stephen
ResignedPeterborough Court, LondonEC4A 2BB
Born November 1956
Director
Appointed 04 Sept 2007
Resigned 15 Jan 2009
DAVIES, Stephen
Peterborough Court, LondonEC4A 2BB
Born November 1956
Director
04 Sept 2007
Resigned 15 Jan 2009
Resigned
DHESI, Balvir
Resigned25 Shoe Lane, LondonEC4A 4AU
Born February 1979
Director
Appointed 06 Nov 2020
Resigned 09 Feb 2022
DHESI, Balvir
25 Shoe Lane, LondonEC4A 4AU
Born February 1979
Director
06 Nov 2020
Resigned 09 Feb 2022
Resigned
EBRAHIM, Sarah Afsheen
Resigned25 Shoe Lane, LondonEC4A 4AU
Born October 1986
Director
Appointed 15 Jan 2025
Resigned 15 Jul 2025
EBRAHIM, Sarah Afsheen
25 Shoe Lane, LondonEC4A 4AU
Born October 1986
Director
15 Jan 2025
Resigned 15 Jul 2025
Resigned
GASSON, William Thomas
ResignedPeterborough Court, LondonEC4A 2BB
Born August 1965
Director
Appointed 04 Sept 2007
Resigned 06 Nov 2020
GASSON, William Thomas
Peterborough Court, LondonEC4A 2BB
Born August 1965
Director
04 Sept 2007
Resigned 06 Nov 2020
Resigned
HOLMES, Michael
Resigned133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
Appointed 12 Dec 2013
Resigned 13 Jun 2016
HOLMES, Michael
133 Fleet Street, LondonEC4A 2BB
Born October 1973
Director
12 Dec 2013
Resigned 13 Jun 2016
Resigned
HUGO, David Johan
ResignedPeterborough Court, LondonEC4A 2BB
Born November 1961
Director
Appointed 04 Sept 2007
Resigned 16 Jun 2013
HUGO, David Johan
Peterborough Court, LondonEC4A 2BB
Born November 1961
Director
04 Sept 2007
Resigned 16 Jun 2013
Resigned
MCDONOGH, Dermot William
ResignedPeterborough Court, LondonEC4A 2BB
Born December 1964
Director
Appointed 04 Sept 2007
Resigned 01 Feb 2008
MCDONOGH, Dermot William
Peterborough Court, LondonEC4A 2BB
Born December 1964
Director
04 Sept 2007
Resigned 01 Feb 2008
Resigned
SCOBIE, Stephen Blackwood
ResignedPeterborough Court, LondonEC4A 2BB
Born September 1963
Director
Appointed 04 Sept 2007
Resigned 29 Jan 2020
SCOBIE, Stephen Blackwood
Peterborough Court, LondonEC4A 2BB
Born September 1963
Director
04 Sept 2007
Resigned 29 Jan 2020
Resigned
Filing History
61
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 December 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 December 2021
Change Company Details Overseas Company
1 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 October 2021
No document
Change Company Details Overseas Company With Change Details
1 October 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
1 October 2021
No document
Change Company Details Overseas Company
1 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 October 2021
No document
Change Company Details Overseas Company
1 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 October 2021
No document
18 October 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 October 2019
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 May 2017
18 June 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 June 2010
Legacy
4 September 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
4 September 2007
No document
Legacy
4 September 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
4 September 2007
No document
Legacy
4 September 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
4 September 2007
No document