GYLE HOLDING LTD

Company number 10562846 ·

Dissolved

2 active / 3 ceased · persons with significant control

Gyle Jvco 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
  • Right to appoint and remove directors
Notified on
2022-06-10
Correspondence address
Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14011327
Country registered
United Kingdom

Drc Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Correspondence address
4th Floor, 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc371403
Country registered
United Kingdom

Drc Capital Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Ceased on
2022-06-10
Correspondence address
4th Floor, 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc371403
Country registered
United Kingdom

Promontoria Gyle Top Holding Ltd

Corporate entity Ceased

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
Notified on
2017-02-16
Ceased on
2020-08-28
Correspondence address
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10621529
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.