Menna Overview
Here’s a quick overview of GSPV LIMITED 👀 — a London based business that started in 2015.
GSPV LIMITED
- Company statusactive
- Company No09888099
- Age11 years 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- 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
Capital Name Of Class Of Shares
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 26 Jul 2026
Capital Allotment Shares
6 Months Ago on 27 May 2026
Confirmation Statement With Updates
11 Months Ago on 12 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Memorandum Articles
1 Year Ago on 24 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2025
Resolution
1 Year Ago on 03 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year 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
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 |
Related Companies
To view a related company, use above.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GSPV LIMITED 👀 — a London based business that started in 2015.