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Gi Partners UK Holdings Ltd

Gi Partners UK Holdings Ltd is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Gi Partners UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12907198
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Whitehall
London
SW1A 2DD
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Dec 1965
Richard Allen Magnuson
PSC • American • Lives in United States • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Anthony Smolen is a mutual person.
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David Anthony Smolen is a mutual person.
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SSL247 Limited
David Anthony Smolen is a mutual person.
Active
Condor Intermediate Holdco Limited
David Anthony Smolen is a mutual person.
Active
Condor Buyer Limited
David Anthony Smolen is a mutual person.
Active
Saturn Parent Limited
David Anthony Smolen is a mutual person.
Active
Saturn Acquisition Limited
David Anthony Smolen is a mutual person.
Active
Saturn Intermediate Limited
David Anthony Smolen 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
£42.57K
Decreased by £427.1K (-91%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.81M
Increased by £98.95K (+6%)
Total Liabilities
-£1.28M
Increased by £194.37K (+18%)
Net Assets
£529.16K
Decreased by £95.42K (-15%)
Debt Ratio (%)
71%
Increased by 7.27% (+11%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mr Adam Yee Appointed
2 Years 4 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 15 Whitehall London SW1A 2DD on 19 August 2025
Submitted on 19 Aug 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Adam Yee as a director on 14 June 2023
Submitted on 18 Jul 2023
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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