Back to search
Gmf V Uk Finco Limited
17038567
active
ltd
england wales
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 companiesOfficers
Mr Christian Alexandros Helmut Synetos
director · Since 17/02/2026
GERMAN · UNITED KINGDOM · Age 40
Also on 14 other boards
Mr Oliver John Doublet
director · Since 17/02/2026
FRENCH · UNITED KINGDOM · Age 34
Also on 10 other boards
Mr Thomas Jack Robert Luypaert
director · Since 17/02/2026
FRENCH · UNITED KINGDOM · Age 39
Also on 28 other boards
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
officer appointed → SYNETOS, Christian Alexandros Helmut
2026-04-28officer appointed → CSC CLS (UK) LIMITED
2026-04-28officer appointed → DOUBLET, Oliver John
2026-04-28officer appointed → LUYPAERT, Thomas Jack Robert
2026-04-28status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → 5 Churchill Place
2026-04-285 CHURCHILL PLACE
post town → London
2026-04-28LONDON
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