Gi Partners Uk Holdings Ltd

12907198

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 Whitehall, London, SW1A 2DD

Incorporated 25/09/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

82990

Other business support service activities

Officers

David Anthony Smolen

director · Since 25/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Chad Arthur Lupton

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 37

David Anthony Smolen

director · Since 25/09/2020

American · United States · Age 60

Chad Arthur Lupton

director · Since 25/02/2026

American · United States · Age 37

Former

Roy Kelvin

director · Resigned 28/05/2021

Adam Yee

director · Resigned 31/10/2025

Persons with Significant Control

Richard Allen Magnuson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 69

6720, North Scottsdale Road, Suite 350, Scottsdale, 85253

Notified 25/09/2020

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 15 Whitehall

2026-07-24

15 WHITEHALL

post town → London

2026-07-24

LONDON

officer appointed → LUPTON, Chad Arthur

2026-07-24

officer appointed → SMOLEN, David Anthony

2026-07-24