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Name

GNS Acquisitions Limited
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 08052030 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 May 2012
AccountsGROUP
last accounts made up to 31 December 2019
Sector (SIC)46180 - Agents specialised in the sale of other particular products
Previous Names
  • Global Navigation Solutions Acquisitions Limited
  • De Facto 1962 Limited
    		•
    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 (2)

    Source: Companies House
    Pao, Cissy Pui Lai Status: Active Notified: 06/11/2019 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gns Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Companies House Number: 08226902 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
    Abernerthy, Kieron Quinn Covent Garden, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 04/1965 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Kamoshita, Toshiyuki Covent Garden, London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Lee, Yew Chuoh Covent Garden, London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (4)

    gb-flag GB GNS Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 08416291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Navigation Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08192239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GNS 2015 Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 08281100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Voyager Worldwide (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 08190145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •