Gyg Limited

10001363

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4 DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 11/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Remy John Millott

director · Since 03/03/2016

NONE

BRITISH · SPAIN · Age 61

Rupert Henry Savage

director · Since 03/03/2016

NONE

BRITISH · SPAIN · Age 55

Mr Jose Garcia Aubert

director · Since 31/12/2024

DIRECTOR

SPANISH · SPAIN · Age 71

Mr Benjamin Anthony Mennem

director · Since 31/12/2024

DIRECTOR

ENGLISH · FRANCE · Age 69

Mr John Charles Raymond Nery

director · Since 31/12/2024

DIRECTOR

ENGLISH,SPANISH · ITALY · Age 42

Mr Alexandre Henri Tagger

director · Since 31/12/2024

DIRECTOR

FRENCH · SPAIN · Age 54

Persons with Significant Control

Former PSCs

Lonsdale Capital Partners Gp Llp

Ceased 05/07/2017

Lonsdale Capital Partners Llp

Ceased 05/07/2017

Lombard Odier Asset Management (Europe) Limited

Ceased 31/12/2024

Charges0 outstanding

Charge

satisfied

HARWOOD CAPITAL MANAGEMENT LIMITED

Created 11/01/2022Registered 12/01/2022Satisfied 27/02/2024

Charge

satisfied

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC

Created 09/08/2021Registered 11/08/2021Satisfied 27/02/2024

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP AS SECUIRTY AGENT

Created 03/03/2016Registered 14/03/2016Satisfied 17/07/2017