GUNVOR UK LIMITED

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GUNVOR UK LIMITED

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Key Data

Status

Active

Company No.

11629504

Incorporation date

18/10/2018

Size

Full

Contacts

Registered address

Registered address

Almack House, 4th & 5th Floors 28 King Street, St James's, London SW1Y 6QWCopy
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Latest events (Record since 20/10/2022)
dot icon07/01/2026
Appointment of Jeffrey Michael Webster as a director on 2025-12-15
dot icon23/12/2025
Appointment of Paul Edward Haythornthwaite as a director on 2025-12-15
dot icon19/12/2025
Termination of appointment of Fredrik Gustaf Tornqvist as a director on 2025-12-03
dot icon19/12/2025
Appointment of Clive Charles Coombe as a director on 2025-12-15
dot icon19/12/2025
Appointment of James Lee Reinlieb as a director on 2025-12-15
dot icon19/12/2025
Termination of appointment of Aldo Della Valle as a director on 2025-12-15
dot icon19/12/2025
Termination of appointment of Hoang Gia Mai as a director on 2025-12-15
dot icon19/12/2025
Termination of appointment of Jean-Baptiste Leclercq as a director on 2025-12-15
dot icon19/12/2025
Cessation of Torbjorn Tornqvist as a person with significant control on 2025-12-03
dot icon19/12/2025
Notification of Gary Nelson Pedersen as a person with significant control on 2025-12-03
dot icon24/10/2025
Director's details changed for Mr Hoang Gia Mai on 2025-10-17
dot icon24/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon23/10/2025
Full accounts made up to 2024-12-31
dot icon11/08/2025
Termination of appointment of Paul Edward Haythornthwaite as a director on 2025-07-31
dot icon11/08/2025
Appointment of Mr Jean-Baptiste Leclercq as a director on 2025-07-31
dot icon16/06/2025
Registered office address changed from 3 Burlington Gardens 5th Floor London W1S 3EP England to Almack House, 4th & 5th Floors 28 King Street St James's London SW1Y 6QW on 2025-06-16
dot icon30/10/2024
Director's details changed for Mr Fredrik Gustaf Tornqvist on 2024-10-17
dot icon30/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon01/11/2023
Full accounts made up to 2022-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon05/05/2023
Registered office address changed from 123 Pall Mall 4th Floor St James London SW1Y 5EA United Kingdom to 3 Burlington Gardens 5th Floor Londong W1S 3EP on 2023-05-05
dot icon05/05/2023
Registered office address changed from 3 Burlington Gardens 5th Floor Londong W1S 3EP England to 3 Burlington Gardens 5th Floor London W1S 3EP on 2023-05-05
dot icon18/01/2023
Director's details changed for Mr Aldo Della Valle on 2023-01-01
dot icon17/01/2023
Appointment of Mr Fredrik Gustaf Tornqvist as a director on 2023-01-01
dot icon17/01/2023
Appointment of Mr Paul Edward Haythornthwaite as a director on 2023-01-01
dot icon17/01/2023
Director's details changed for Mr Hoang Gia Mai on 2023-01-01
dot icon25/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon21/10/2022
Director's details changed for Mr Hoang Gia Mai on 2022-10-21
dot icon21/10/2022
Director's details changed for Mr Aldo Della Valle on 2022-10-21
dot icon20/10/2022
Register inspection address has been changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st. Martin's Lane London WC2N 4BE
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
11.92M
-
0.00
6.65M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GUNVOR UK LIMITED

GUNVOR UK LIMITED is an(a) Active company incorporated on 18/10/2018 with the registered office located at Almack House, 4th & 5th Floors 28 King Street, St James's, London SW1Y 6QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNVOR UK LIMITED?

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GUNVOR UK LIMITED is currently Active. It was registered on 18/10/2018 .

Where is GUNVOR UK LIMITED located?

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GUNVOR UK LIMITED is registered at Almack House, 4th & 5th Floors 28 King Street, St James's, London SW1Y 6QW.

What does GUNVOR UK LIMITED do?

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GUNVOR UK LIMITED operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

What is the latest filing for GUNVOR UK LIMITED?

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The latest filing was on 07/01/2026: Appointment of Jeffrey Michael Webster as a director on 2025-12-15.