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All Information about:
Name

Gahl Finco Limited
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 12351343 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
64209 - Activities of holding companies
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Gravis Asset Holdings Limited Status: Active Notified: 05/12/2019 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 12/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 08/12/2023 Date of Birth: 12/1969 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Burton Wold Wind Farm (Trading) Limited Status: Active Notified: 04/02/2020 Companies House Number: 05395070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Garves Wind Limited Status: Active Notified: 04/02/2020 Companies House Number: 04447046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Winscales Moor Windfarm LTD Status: Active Notified: 04/02/2020 Companies House Number: 05082016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •