Gmf V Uk Holdings Limited

17037727

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

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

corporate secretary · Since 17/02/2026

Reg: 06307550

Oliver John Doublet

director · Since 17/02/2026

French · United Kingdom · Age 34

Thomas Jack Robert Luypaert

director · Since 17/02/2026

French · United Kingdom · Age 39

Christian Alexandros Helmut Synetos

director · Since 17/02/2026

German · United Kingdom · Age 40

Persons with Significant Control

Blackrock, Inc.

75–100% shares

75–100% votes

Appoint directors

50, Hudson Yards, New York, NY 10001

Reg: 320174431 · United States · Corporate

Notified 17/02/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → 5 Churchill Place

2026-04-28

5 CHURCHILL PLACE

post town → London

2026-04-28

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-04-28

officer appointed → DOUBLET, Oliver John

2026-04-28

officer appointed → LUYPAERT, Thomas Jack Robert

2026-04-28

officer appointed → SYNETOS, Christian Alexandros Helmut

2026-04-28

Filing History2 filings

Accounts date changed

change account reference date company current shortened

27/02/20261 page · PDF

Incorporated

incorporation company

17/02/202648 pages · PDF