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Summary

Contact details

Officers15

Events1

Documents45

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

GYLE 2 LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Jan 2017 (7 years ago)

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Summary

NameGYLE 2 LTD
Historical names
  • PROMONTORIA GYLE 2 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10563327
LEI Code
  • 549300B969B7LIWZCW53
Incorporation Date13 Jan 2017 (7 years ago) / 2291 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ

Officers

corporate

IndividualUnited Kingdom

GYLE HOLDINGS (2) LTD

Person with significant control


Appointed on13 Jan 2017

individual

IndividualUnited Kingdom

Kalsbeek, Maurice Alexander

Director


Appointed on13 Jan 2017

Resigned on04 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lejune, Amy Nicole

Director


Appointed on11 Dec 2017

Resigned on15 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on13 Jan 2017

Resigned on28 Aug 2020

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Events

Old value

02 Sep 2020

Name changePROMONTORIA GYLE 2 LTD

Documents

DateNameTypeDocument
17 May 2022Accounts with accounts type fullAAView
03 Feb 2022Confirmation statement with updatesCS01View
28 Jul 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2018
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300B969B7LIWZCW53
  • Legal namePROMONTORIA GYLE 2 LTD
  • Registration date05 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal16 Mar 2020

Related companies by officers

Frequently asked questions

Where is GYLE 2 LTD's headquarters?

GYLE 2 LTD's headquarters is located at ENGLAND, LONDON, C/O APAM LTD 4TH FLOOR, 84 GROSVENOR STREET, W1K 3JZ

What is GYLE 2 LTD's industry?

GYLE 2 LTD is in the industry of Other business support service activities n.e.c.

What year was GYLE 2 LTD started?

GYLE 2 LTD was started in 2017

What is the LEI number of GYLE 2 LTD?

GYLE 2 LTD LEI number is 549300B969B7LIWZCW53

Sources: Companies House