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GFS London Holdings Limited

GFS London Holdings Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. GFS London Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244600
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 London Mews
London
W2 1HY
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Co Williams Stanley and Co Notting Hill Gate London W11 3LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Turkish • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1969
Mr Levent Buyukugur
PSC • Turkish • Lives in UK • Born in Aug 1968
Mr Riza Buyukugur
PSC • Turkish • Lives in Turkey • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marceline (Canary Wharf) Limited
Huseyin Ozan Vedat, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Hovarda Holdings Limited
Huseyin Ozan Vedat, Mehmed Orhan Ihsanoglu, and 1 more are mutual people.
Active
Lilium Restaurants Limited
Mehmed Orhan Ihsanoglu is a mutual person.
Active
Aylmer Aaharn (UK) Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Vedmart Ltd
Huseyin Ozan Vedat is a mutual person.
Active
E1 Hospitality Solutions Ltd
Huseyin Ozan Vedat is a mutual person.
Active
Long Chim Global Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Bow Opco 1 Limited
Simon Edward Thomas Dewhurst 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
£5.95K
Decreased by £90.1K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Decreased by £1.11M (-44%)
Total Liabilities
-£6.26K
Decreased by £34.95K (-85%)
Net Assets
£1.4M
Decreased by £1.07M (-43%)
Debt Ratio (%)
0%
Decreased by 1.2% (-73%)
Latest Activity
Mehmed Orhan Ihsanoglu Resigned
21 Days Ago on 17 Oct 2025
Mr Simon Edward Thomas Dewhurst Appointed
21 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Levent Buyukugur (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Riza Buyukugur (PSC) Appointed
2 Months Ago on 13 Aug 2025
Mr Levent Buyukugur (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Berk Eksioglu (PSC) Resigned
2 Months Ago on 13 Aug 2025
Mr Berk Eksioglu (PSC) Details Changed
3 Months Ago on 18 Jul 2025
Mr Levent Buyukugur (PSC) Details Changed
3 Months Ago on 18 Jul 2025
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Documents
Termination of appointment of Mehmed Orhan Ihsanoglu as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Simon Edward Thomas Dewhurst as a director on 17 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Levent Buyukugur as a person with significant control on 13 August 2025
Submitted on 20 Aug 2025
Cessation of Berk Eksioglu as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Levent Buyukugur as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Notification of Riza Buyukugur as a person with significant control on 13 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Levent Buyukugur as a person with significant control on 18 July 2025
Submitted on 5 Aug 2025
Repayment History
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