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Companies House/San Giljan/Company profile

GAIA CAPITAL LIMITED

Active
OE022390·incorporated 2023-02-02

GAIA CAPITAL LIMITED is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022390; OpenRegistry canonical ID GB-OE022390-gaia-capital-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in San Giljan. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
2 SPINOLA ROAD, SAN GILJAN, STJ 3014, MALTA
Country of origin
MALTA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

GAIA CAPITAL LIMITED has 1 person with significant control on file:

  • Jacques, David Elalouf born 1971, French national. Notified 2012-02-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-05. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

Similar UK companies

Other companies registered in San Giljan: