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Nom

Gorilla Holdings Limited
Adresse
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13189554 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/10/2023 Companies House Number: 02055886 Nature of Control
  • Significant influence or control as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lynx Uk Holdco Limited Status: Active Notified: 31/10/2023 Companies House Number: 14849039 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hgcapital 7 Nominees Limited Status: Ceased Notified: 02/06/2023 Ceased: 31/10/2023 Company Registration: 09093703 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seneca Nominees Limited Status: Ceased Notified: 09/02/2021 Ceased: 01/06/2023 Companies House Number: 08256320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Radford, Jamie Leigh Covent Garden, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Yerbury, Richard Olyffe Covent Garden, London, United Kingdom Status: Active Notified: 25/09/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Eigenheer, Roger Phillip London, England Status: Ceased Notified: 02/06/2023 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fallows, Daniel Stuart Lostock, Bolton, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 06/03/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gentle, Steven John Covent Garden, London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 25/09/2026 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gorilla Accounting LTD Status: Active Notified: 01/03/2021 Companies House Number: 08583898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •