GFS II LIMITED Active
Company Number
12184049
Incorporation Date
2019-09-02
Registered Office Address
120 London Wall, London, EC2Y 5ET
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BEESON, Gerald Albert | Director | 2019-09-02 | N/A | American / United States |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Kenneth Cordele Griffin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-09-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Kenneth Cordele Griffin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-09-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-23 |
| Average Number of Employees | N/A | 2025-09-23 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-09-23 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-09-23 | Accounts | Accounts with accounts type total exemption full |
| 2025-09-03 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-25 | Persons With Significant Control | Change to a person with significant control |
| 2025-06-25 | Officers | Change person director company with change date |
| 2024-09-20 | Accounts | Accounts with accounts type total exemption full |
| 2024-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-12 | Confirmation Statement | Confirmation statement with no updates |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full |
| 2022-09-15 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-21 | Persons With Significant Control | Change to a person with significant control |
| 2021-09-10 | Confirmation Statement | Confirmation statement with no updates |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full |
| 2020-09-01 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-28 | Accounts | Change account reference date company current extended |
| 2019-09-02 | Incorporation | Incorporation company |