Menna Overview
Here’s a quick overview of GILDENCREST CAPITAL LIMITED 👀 — a London based business that started in 2011.
GILDENCREST CAPITAL LIMITED
- Company statusactive
- Company No07604372
- Age15 years 3 months Incorporated 14 April 2011
- Officers3
Address
Studio 11 7th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
GILDENCREST CAPITAL LIMITED is an active company incorporated on 14 April 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 19 May 2024
Certificate Change Of Name Company
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Capital Allotment Shares
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 02 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 Feb 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKBULUT, Ahmet Burak | director | Aug 1971 | 25 Apr 2017 |
| GEORGE, David Anthony | director | Dec 1970 | 02 Apr 2020 |
| TASDELENLER, Fatma Nurcan | director | May 1964 | 24 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Anthony George | Dec 1970 | 19 Jan 2024 |
| Mr Ahmet Burak Akbulut | Aug 1971 | 19 Jan 2024 |
| Mr Emre Tezmen | Apr 1973 | 06 Apr 2016 |
| Mr Oğuz Tezmen | Sep 1948 | 06 Apr 2016 |
Related Companies
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GEORGE, David Anthony are mutual persons.
GEORGE, David Anthony are mutual persons.
GEORGE, David Anthony are mutual persons.
GEORGE, David Anthony are mutual persons.
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Here’s a quick overview of GILDENCREST CAPITAL LIMITED 👀 — a London based business that started in 2011.