Gvc Holding Europe Limited

12776871

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 29/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ilyas Ahmad

director · Since 29/07/2020

CHIEF FINANCIAL OFFICER, UBS REPM INFRAS

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Gen Ii Services (Uk) Limited

secretary · Since 30/06/2025

Also on 261 other boards

Ms Orla Patricia Mahon

director · Since 30/06/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 46

Persons with Significant Control

Golden Zuul, Llc

75–100% shares

75–100% votes

Appoint directors

C/O Cox, Castle & Nicholson Llp, 2029 Century Park East, Suite 2100, Los Angeles, 90067

Reg: 7501080 · State Of Delaware · Limited Liability Company

Notified 29/07/2020

Charges3 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIE

Created 19/11/2020Registered 24/11/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIE

Created 19/11/2020Registered 24/11/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PARTIE

Created 19/11/2020Registered 23/11/2020