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Name

GVO H-1 Limited
Address
Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
VAT ID no VAT ID available
Company No. 09747457 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 August 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 18 November 2021
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Von Opel, Georg Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 13/12/2016 Role: Secretary Nationality: British
    Kuessner, Michael London, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Opel, Georg Von Gosforth, Newcastle Upon Tyne Status: Active Notified: 25/08/2015 Date of Birth: 05/1966 Occupation: Entrepreneur/ Investor Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag GHI Holdings Limited Status: Ceased Notified: 04/04/2018 Ceased: 19/12/2020 Companies House Number: 11077970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •