GBST WEALTH MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GBST WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GBST WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663089. The accounts status is FULL and accounts are next due on 31/03/2024.
GBST WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663089. The accounts status is FULL and accounts are next due on 31/03/2024.
GBST WEALTH MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 OLD STREET YARD
LONDON
EC1Y 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICP LONDON LIMITED (until 03/09/2009)
ICP LONDON LIMITED (until 03/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID SIMPSON | Apr 1969 | English | Director | 2021-12-22 | CURRENT |
| MR ROBERT DEDOMINICIS | Nov 1965 | Australian | Director | 2021-12-22 | CURRENT |
| MR DAVID SIMPSON | Apr 1969 | British | Director | 2017-01-01 UNTIL 2019-11-05 | RESIGNED |
| MR JOHN FRANCIS PUTTICK | Dec 1947 | Australian | Director | 2015-11-06 UNTIL 2015-12-31 | RESIGNED |
| MR KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2019-11-05 UNTIL 2021-12-22 | RESIGNED |
| STEPHEN MAURICE LINTON LAKE | Apr 1956 | Australian | Director | 2008-08-04 UNTIL 2015-11-06 | RESIGNED |
| MR MATTHEW JONATHAN FERMAN | Jun 1977 | British | Director | 2019-11-05 UNTIL 2021-12-22 | RESIGNED |
| MR ROBERT DEDOMINICIS | Nov 1965 | Australian | Director | 2008-08-04 UNTIL 2019-11-05 | RESIGNED |
| MR ALLAN JAMES BRACKIN | Apr 1955 | Australian | Director | 2016-01-01 UNTIL 2017-01-01 | RESIGNED |
| MR PATRICK BENJAMIN SALIS | Secretary | 2016-02-26 UNTIL 2017-10-06 | RESIGNED | ||
| MR ANDREW DAVID RITTER | Secretary | 2014-08-18 UNTIL 2016-01-27 | RESIGNED | ||
| MR SEAN ANTHONY NORMAN | Secretary | 2014-02-14 UNTIL 2016-02-26 | RESIGNED | ||
| MR DAVID MICHAEL DOYLE | Secretary | 2010-03-01 UNTIL 2014-02-14 | RESIGNED | ||
| MS JILLIAN GLENDA BANNAN | Secretary | 2016-07-25 UNTIL 2019-11-05 | RESIGNED | ||
| MR CHRISTOPHER CHARLES AUJARD | Secretary | 2019-11-05 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gbst Uk Holdings Ltd | 2016-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |