Menna Overview
Here’s a quick overview of GSPV LIMITED 👀 — a London based business that started in 2015.
GSPV LIMITED
- Company statusactive
- Company No09888099
- Age10 years 8 months Incorporated 25 November 2015
- Officers5
Address
Senna Building, Gorsuch Place, London, E2 8JF, England
GSPV LIMITED is an active company incorporated on 25 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Memorandum Articles
9 Months Ago on 24 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 22 Oct 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 02 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGHERO, Robert Simon | director | Apr 1966 | 03 Mar 2016 |
| HINKLE, Ryan Matthew | director | Mar 1981 | 23 Jun 2025 |
| LUCIANO, Alessandro | director | Dec 1995 | 23 Aug 2025 |
| ROITER, Paul | director | Jul 1987 | 25 Nov 2015 |
| WATTS, Phillip | director | Oct 1987 | 25 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Philpott | Jun 1973 | 08 Dec 2022 |
| Mr Phillip Watts | Oct 1987 | 01 Dec 2020 |
| Mr Phillip Watts | Oct 1987 | 06 Apr 2016 |
| Robert Simon Dighero | Apr 1966 | 06 Apr 2016 |
| Mr Paul Roiter | Jul 1987 | 06 Apr 2016 |
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DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
DIGHERO, Robert Simon are mutual persons.
HINKLE, Ryan Matthew are mutual persons.
LUCIANO, Alessandro are mutual persons.
LUCIANO, Alessandro are mutual persons.
ROITER, Paul, WATTS, Phillip are mutual persons.
PASSION CAPITAL II (FP) LLP
DIGHERO, Robert Simon are mutual persons.
PASSION CAPITAL FS (FP) LLP
DIGHERO, Robert Simon are mutual persons.
SHIMMER UK BIDCO LIMITED
LUCIANO, Alessandro are mutual persons.
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Menna Overview
Here’s a quick overview of GSPV LIMITED 👀 — a London based business that started in 2015.