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Searchlight Iii Gyg Limited
12949180
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 Golden Square, 2nd Floor, London, W1F 9JG
Incorporated 14/10/2020
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/10/2026
Due 27/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Heber Ramos De Freitas Junior
director · Since 14/10/2020
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Giles William Marshall
director · Since 14/12/2023
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Owen Cartier
director · Since 14/12/2023
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND
Also on 3 other boards
Former
John Yantsulis
director · Resigned 14/12/2023
Nadir Nurmohamed
director · Resigned 14/12/2023
Ralf Ackermann
director · Resigned 31/01/2024
James Tighe
director · Resigned 06/05/2026
Persons with Significant Control
Scp Iii Epc Uk Limited
75–100% shares
75–100% votes
Notified 14/10/2020
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → 15 Golden Square, 2nd Floor
2026-07-1015 GOLDEN SQUARE, 2ND FLOOR
post town → London
2026-07-10LONDON