GEM & CO FINANCIAL SERVICES LIMITED

Company number 13249508 ·

Active

1 active / 3 ceased · persons with significant control

4th Floor Financial Ltd

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
2021-03-08
Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13249445
Country registered
England

Mr Gareth Cornelius Bryan Rees

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-08
Ceased on
2026-04-30
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

Mr Eamon James Nolan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-08
Ceased on
2026-04-30
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

Mr Elliott Charles Swatton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-08
Ceased on
2026-04-30
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom