GHYLL INVESTOR RELATIONS LIMITED

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GHYLL INVESTOR RELATIONS LIMITED

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Key Data

Status

Active

Company No.

10596850

Incorporation date

02/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

167 To 169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 29/12/2022)
dot icon22/04/2026
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-22
dot icon29/12/2025
Current accounting period extended from 2025-12-31 to 2026-06-30
dot icon01/10/2025
Confirmation statement made on 2025-09-28 with updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/11/2024
Confirmation statement made on 2024-09-28 with updates
dot icon28/08/2024
Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-08-28
dot icon28/08/2024
Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2024-08-28
dot icon28/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with updates
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with updates
dot icon26/09/2023
Certificate of change of name
dot icon25/09/2023
Registered office address changed from 17C Curzon Street London W1J 5HU England to The Courtyard 30 Worthing Road Horsham RH12 1SL on 2023-09-25
dot icon30/12/2022
Cessation of Pjsc Lukoil as a person with significant control on 2022-12-29
dot icon30/12/2022
Notification of Craig John Birch as a person with significant control on 2022-12-29
dot icon30/12/2022
Confirmation statement made on 2022-12-30 with updates
dot icon29/12/2022
Termination of appointment of Alexander Matytsyn as a director on 2022-12-28
dot icon29/12/2022
Termination of appointment of Pavel Zhdanov as a director on 2022-12-28
dot icon29/12/2022
Termination of appointment of Olga Alexandrovna Belyakova as a secretary on 2022-12-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

4
2022
change arrow icon+1.76 % *

* during past year

Cash in Bank

£422,168.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
5.40M
-
0.00
414.88K
-
2022
4
1.89M
-
1.40M
422.17K
-
2022
4
1.89M
-
1.40M
422.17K
-

Employees

2022

Employees

4 Descended-33 % *

Net Assets(GBP)

1.89M £Descended-64.91 % *

Total Assets(GBP)

-

Turnover(GBP)

1.40M £Ascended- *

Cash in Bank(GBP)

422.17K £Ascended1.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birch, Craig John
Director
01/09/2017 - Present
1
Belyakova, Olga Alexandrovna
Secretary
01/10/2018 - 28/12/2022
-
Matytsyn, Alexander
Director
19/12/2017 - 28/12/2022
-
Zhdanov, Pavel
Director
19/12/2017 - 28/12/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About GHYLL INVESTOR RELATIONS LIMITED

GHYLL INVESTOR RELATIONS LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GHYLL INVESTOR RELATIONS LIMITED?

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GHYLL INVESTOR RELATIONS LIMITED is currently Active. It was registered on 02/02/2017 .

Where is GHYLL INVESTOR RELATIONS LIMITED located?

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GHYLL INVESTOR RELATIONS LIMITED is registered at 167 To 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does GHYLL INVESTOR RELATIONS LIMITED do?

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GHYLL INVESTOR RELATIONS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does GHYLL INVESTOR RELATIONS LIMITED have?

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GHYLL INVESTOR RELATIONS LIMITED had 4 employees in 2022.

What is the latest filing for GHYLL INVESTOR RELATIONS LIMITED?

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The latest filing was on 22/04/2026: Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-22.