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All Information about:

                        
Name

Gofer Group Limited

Address
One
Canada Square
London
E14 5AB
VAT ID no VAT ID available
Company No. 12380469 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2021
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 (2)

Source: Companies House
Roerich The Duke Of Commonwealth, Michail Sergios Status: Active Notified: 25/01/2022 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • gb-flag GB Grosvenor Barclay Llp Status: Ceased Notified: 30/12/2019 Ceased: 26/01/2022 Companies House Number: Oc427360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ashton, Mitch London, England Status: Active Notified: 30/12/2019 Date of Birth: 09/1959 Occupation: Global Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kolpidi, Sergey Po Box 77329, Athens, Greece Status: Active Notified: 30/12/2019 Date of Birth: 05/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: Greece Nationality: Greek
    Mashtepa, Oleksandr London, England Status: Active Notified: 30/12/2019 Date of Birth: 06/1978 Occupation: Head Of Ukrainian Operations Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Maxwell, Laura London, England Status: Active Notified: 30/12/2019 Date of Birth: 09/1979 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pall, Ian London, England Status: Active Notified: 30/12/2019 Date of Birth: 01/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roerich The Duke Of Commonwealth, Michail Sergios Po Box 24, Kapandriti, Greece Status: Active Notified: 30/12/2019 Date of Birth: 09/1991 Occupation: Chief Financial Executive Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (2)

    gb-flag GB Gofer AVA Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 13024371 Nature of Control
  • Significant influence or control
  • gb-flag GB Gofer Energy Limited Status: Active Notified: 19/08/2019 Companies House Number: 11774058 Nature of Control
  • Ownership of shares - 75% or more