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GKV CAPITAL LTD.

Active
14045502·incorporated 2022-04-13

GKV CAPITAL LTD. is an active UK private limited company, incorporated on 13 April 2022 at Companies House (number 14045502; OpenRegistry canonical ID GB-14045502-gkv-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-13
Registered Address
14-21 RUSHWORTH STREET, LONDON, SE1 0RB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

GKV CAPITAL LTD. has 2 persons with significant control on file:

  • Mr Julian Colin Hartmann born 1982 resident in Switzerland, German,Brazilian national. Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Lupine International S.R.O. (Slovakia reg. 46 929 371). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Michal Kviecinsky born 1977 resident in Slovakia, Slovak national. Notified 2022-04-13. Ceased 2024-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roman Gunis born 1976 resident in Slovakia, Slovak national. Notified 2022-04-13. Ceased 2023-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Enzo Marchetti born 1995 resident in United Arab Emirates, French national. Notified 2023-12-17. Ceased 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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