Gunton Investments Limited

12405926

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 15/01/2020

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mordechai Gross

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 45 other boards

Mr Berish Gross

director · Since 01/11/2022

STUDENT

BRITISH · ENGLAND · Age 54

Also on 39 other boards

Mr Joel Gross

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 93 other boards

Mrs Rivka Gross

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 141 other boards

Persons with Significant Control

Mr Berish Gross

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 54

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 01/11/2022

Mrs Rivka Gross

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 78

86, Filey Avenue, London, N16 6JJ

Notified 01/11/2022

Former PSCs

Mr Joel Gross

Ceased 27/01/2020

Mr Mordechai Gross

Ceased 01/11/2022

Charges2 outstanding

Charge

outstanding

CYNERGY BANK LIMITED

Created 30/03/2023Registered 05/04/2023

Charge

outstanding

CYNERGY BANK LIMITED

Created 30/03/2023Registered 05/04/2023