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GFS LONDON HOLDINGS LIMITED

Active
13244600·incorporated 2021-03-04

GFS LONDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13244600; OpenRegistry canonical ID GB-13244600-gfs-london-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
10 LONDON MEWS, LONDON, W2 1HY, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

GFS LONDON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Levent Buyukugur born 1968 resident in United Kingdom, Turkish national. Notified 2022-01-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Riza Buyukugur born 1962 resident in Turkey, Turkish national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sanjay Nandi born 1974 resident in England, British national. Notified 2021-03-04. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Berk Eksioglu born 1969 resident in Turkey, French national. Notified 2022-01-19. Ceased 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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