CompaniesInTheUK

GKV CAPITAL LTD.

Company number 14045502 ·

Active

3 active / 2 ceased · persons with significant control

Lupine International S.R.O.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-30
Correspondence address
10, Bukova 10, Bratislava - Mestska Cast Stare Mesto 811 02, Bratislava, Slovakia
Legal form
Private Limited Liability Company
Place registered
Business Register Of The City Court Bratislava Iii
Registration number
46 929 371
Country registered
Slovakia

Mr Julian Colin Hartmann

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-12
Date of birth
May 1982
Nationality
German,Brazilian
Country of residence
Switzerland
Correspondence address
14-21, Rushworth Street, London, SE1 0RB, England

Mr Enzo Marchetti

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-17
Date of birth
December 1995
Nationality
French
Country of residence
United Arab Emirates
Correspondence address
15 Stratford Place, London, W1C 1BE, United Kingdom

Michal Kviecinsky

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-13
Ceased on
2024-11-30
Date of birth
October 1977
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
15 Stratford Place, London, W1C 1BE, United Kingdom

Roman Gunis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-13
Ceased on
2023-12-17
Date of birth
March 1976
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
15 Stratford Place, London, W1C 1BE, United Kingdom