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All Information about:
Name

Gorilla Holdings Limited
Address
C/O Azets 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
VAT ID no VAT ID available
Company No. 13189554 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 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%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 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%
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 02/06/2023 Ceased: 31/10/2023 Companies House Number: 09093703 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 Seneca Nominees Limited Status: Ceased Notified: 09/02/2021 Ceased: 01/06/2023 Companies House Number: 08256320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gentle, Steven John London, England Status: Active Notified: 02/06/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radford, Jamie Leigh 45 King William Street, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Eigenheer, Roger Phillip London, England Status: Ceased Notified: 02/06/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fallows, Daniel Stuart Lostock, Bolton, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 06/03/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gorilla Accounting LTD Status: Active Notified: 01/03/2021 Companies House Number: 08583898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •