GVO CAPITAL LTD
LONDON ALLEGRA CAPITAL MANAGEMENT LTD

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Company number 08624754
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 5TH - 6TH FLOORS, 70-72 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Kuno Paul Sutter Schreiber on 3 March 2017; Appointment of Abogado Nominees Limited as a secretary on 14 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of GVO CAPITAL LTD are www.gvocapital.co.uk, and www.gvo-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gvo Capital Ltd is a Private Limited Company. The company registration number is 08624754. Gvo Capital Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Gvo Capital Ltd is 5th 6th Floors 70 72 Jermyn Street London Sw1y 6ny. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHAMBERS, Christopher Michael is a Director of the company. KÜSSNER, Michael Bernd is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. Secretary ROWLANDS, Catrin has been resigned. Director VON BRUEMMER, Nicolas Maria Bodo Baron has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 December 2016
Director
CHAMBERS, Christopher Michael
Appointed Date: 08 December 2015
64 years old
Director
KÜSSNER, Michael Bernd
Appointed Date: 25 July 2013
54 years old
Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 25 July 2013
54 years old

Resigned Directors

Secretary
ROWLANDS, Catrin
Resigned: 25 July 2016
Appointed Date: 22 May 2014
Director
VON BRUEMMER, Nicolas Maria Bodo Baron
Resigned: 08 December 2015
Appointed Date: 25 July 2013
63 years old

Persons With Significant Control

The Right Honourable Candida Viscountess Petersham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GVO CAPITAL LTD Events

09 Mar 2017
Director's details changed for Mr Kuno Paul Sutter Schreiber on 3 March 2017
21 Dec 2016
Appointment of Abogado Nominees Limited as a secretary on 14 December 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Termination of appointment of Catrin Rowlands as a secretary on 25 July 2016
19 Jul 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
...
... and 12 more events
09 Jun 2014
Company name changed allegra capital management LTD\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-22
09 Jun 2014
Change of name notice
25 Sep 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 2,000,001.00
16 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
25 Jul 2013
Incorporation

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