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Gaia Fertility Limited

Gaia Fertility Limited is an active company incorporated on 21 May 2019 with the registered office located in London, Greater London. Gaia Fertility Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12009812
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Unreported
Confirmation
Submitted
Dated 9 September 2024 (1 year 1 month ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Henry Wood House
4-5 Langham Place
London
W1B 3DG
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Great Western Studios, Gaia, 65 Alfred Road London W2 5EU England
Telephone
07827 314858
Email
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
PSC • Director • Lebanese • Lives in UK • Born in Jun 1982
Director • Partner • Danish • Lives in UK • Born in Apr 1986
Director • Investment Partner • American • Lives in UK • Born in Nov 1982
Director • Investor • Israeli • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomio Limited
Leila Rastegar Zegna is a mutual person.
Active
Kindred Capital Opportunity Plus GP Limited
Leila Rastegar Zegna is a mutual person.
Active
Scarlet Global Holdings Ltd
Terese Hougaard is a mutual person.
Active
Tem-Energy Limited
Terese Hougaard is a mutual person.
Active
Salt Global Tech Ltd
Terese Hougaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.31M
Decreased by £5.6M (-47%)
Turnover
£646K
Increased by £646K (%)
Employees
23
Increased by 4 (+21%)
Total Assets
£10.46M
Decreased by £4.15M (-28%)
Total Liabilities
-£1.4M
Increased by £582K (+71%)
Net Assets
£9.06M
Decreased by £4.73M (-34%)
Debt Ratio (%)
13%
Increased by 7.79% (+139%)
Latest Activity
New Charge Registered
2 Months Ago on 26 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Leila Rastegar Zegna Resigned
5 Months Ago on 2 Jun 2025
Elina Riberg Resigned
5 Months Ago on 2 Jun 2025
Terese Hougaard Resigned
5 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Ms Elina Riberg Appointed
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Nader Alsalim (PSC) Details Changed
5 Years Ago on 9 Jul 2020
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Documents
Registration of charge 120098120007, created on 26 August 2025
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Satisfaction of charge 120098120002 in full
Submitted on 16 Jun 2025
Termination of appointment of Terese Hougaard as a director on 2 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Elina Riberg as a director on 2 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Leila Rastegar Zegna as a director on 2 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Great Western Studios, Gaia, 65 Alfred Road London W2 5EU England to Henry Wood House 4-5 Langham Place London W1B 3DG on 10 April 2025
Submitted on 10 Apr 2025
Registration of charge 120098120006, created on 21 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Repayment History
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