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GS8 INVESTMENTS LTD

Company number 10574262

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Joshua Bradley Gordon Active

Correspondence address
6a, Hampstead High Street, London, England, NW3 1PR
Notified on
7 March 2023
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Benjamin Jamie Spencer Active

Correspondence address
6a, Hampstead High Street, London, England, NW3 1PR
Notified on
7 March 2023
Date of birth
March 1990
Nationality
British
Country of residence
Portugal
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Four Daughters Limited Ceased

Correspondence address
15 Eton Garages, Lambolle Place, London, England, NW3 4PE
Notified on
25 April 2017
Ceased on
7 March 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
07052788
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Four Daughters Limited Ceased

Correspondence address
15 Eton Garages, Lambolle Place, London, United Kingdom, NW3 4PE
Notified on
25 April 2017
Ceased on
25 April 2017
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Benjamin Jamie Spencer Ceased

Correspondence address
99 Heath Street, London, United Kingdom, NW3 6SS
Notified on
20 January 2017
Ceased on
20 January 2017
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Jousha Gordon Ceased

Correspondence address
99 Heath Street, London, United Kingdom, NW3 6SS
Notified on
20 January 2017
Ceased on
20 January 2017
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Moncada Limited Ceased

Correspondence address
99 Heath Street, London, United Kingdom
Notified on
20 January 2017
Ceased on
20 January 2017
Governing law
Legal form
Place registered
Companies House
Registration number
10373297
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Pulso Limited Ceased

Correspondence address
99 Heath Street, London, United Kingdom
Notified on
20 January 2017
Ceased on
20 January 2017
Governing law
Legal form
Place registered
Companies House
Registration number
08270028
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Joshua Bradley Gordon Ceased

Correspondence address
99 Heath Street, London, United Kingdom, NW3 6SS
Notified on
20 January 2017
Ceased on
20 January 2017
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Benjamin Jamie Spencer Ceased

Correspondence address
99 Heath Street, Hampstead, London, United Kingdom, NW3 6SS
Notified on
20 January 2017
Ceased on
20 January 2017
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors