Gs Pledge Co. Limited

11736884

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 20/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/12/2018

BRITISH

Also on 2749 other boards

Roel Caers

director · Since 28/01/2019

DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Tim Edward Dehaes

director · Since 03/09/2025

CFO

BELGIAN · BELGIUM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Bjarne Kveim Lie

75–100% shares

75–100% votes

Appoint directors

Norwegian · Norway · Age 55

Bregneveien 3, Oslo, 0855

Notified 02/07/2025

Former PSCs

Bv Acquisitions Xii Gs Limited

Ceased 03/09/2025

Charges0 outstanding

Charge

satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 23/11/2020Registered 14/12/2020Satisfied 16/04/2025

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 23/11/2020Registered 01/12/2020Satisfied 16/04/2025