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GVC Holding Europe Limited

GVC Holding Europe Limited is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. GVC Holding Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776871
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 July 2025 (5 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, UBS Repm Infras • British • Lives in England • Born in Mar 1971
Director • Irish • Lives in England • Born in Oct 1979
Golden Zuul, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldea UK Holdco Limited
Gen Ii Services (UK) Limited and Ilyas Ahmad are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £1.23M (+3237%)
Turnover
£1.28M
Increased by £1.28M (%)
Employees
2
Same as previous period
Total Assets
£546.64M
Increased by £43.46M (+9%)
Total Liabilities
-£67.45M
Increased by £10.51M (+18%)
Net Assets
£479.19M
Increased by £32.95M (+7%)
Debt Ratio (%)
12%
Increased by 1.02% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Gen Ii Services (Uk) Limited Appointed
6 Months Ago on 30 Jun 2025
Thibault Contat Desfontaines Resigned
6 Months Ago on 30 Jun 2025
Ms Orla Patricia Mahon Appointed
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 8 Sackville Street London W1S 3DG on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Thibault Contat Desfontaines as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Ms Orla Patricia Mahon as a director on 30 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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