GSI WEALTH MANAGEMENT LTD

Company number 05884747 ·

Active

1 active / 2 ceased · persons with significant control

Gsi Capital Limited

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
Notified on
2022-09-15
Correspondence address
1 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
13886258
Country registered
England And Wales

Mrs Janine Lyn Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2022-09-15
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
1 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, England

Mr Paul Anthony Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Ceased on
2022-09-15
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Churchill Court, Hortons Way, Westerham, Kent, TN16 1BT, England