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G-Force Demco LTD

Adresa
38 Grosvenor Gardens
London
SW1W 0EB
VAT ID (DIČ) no VAT ID available
Company No. 13694481 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
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
gb-flag GB Reply Limited Status: Active Notified: 23/12/2021 Companies House Number: 03847202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lannin, Jason Nathaniel Status: Ceased Notified: 21/10/2021 Ceased: 22/12/2021 Date of Birth: 09/1972 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
    Hill, Jason London, England Status: Active Notified: 23/12/2021 Date of Birth: 07/1972 Occupation: Executive Partner Role: Director Country of Residence: England Nationality: British
    Rebuffat, Flavia London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Rizzante, Tatiana London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Gray, Dean Maurice Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 23/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Graymatter Reply Limited Status: Ceased Notified: 22/12/2021 Ceased: 14/09/2023 Companies House Number: 03009242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors