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Gnei SPV Limited

Gnei SPV Limited is a dormant company incorporated on 21 December 2023 with the registered office located in Milton Keynes, Buckinghamshire. Gnei SPV Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15367006
Private limited company
Age
1 year 10 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Executive Director • British • Lives in Jordan • Born in Aug 1978
Director • Coo & Deputy Ceo • British • Lives in UK • Born in Sep 1979
Director • Investor • Canadian • Lives in United Arab Emirates • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lazzari Estates Ltd
Francois Louis E. Lazzari is a mutual person.
Active
GN Teq Limited
Francois Louis E. Lazzari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£655.07K
Total Liabilities
-£654.41K
Net Assets
£655
Debt Ratio (%)
100%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Nabil Munir Hanna Zaghloul Details Changed
1 Year 10 Months Ago on 21 Dec 2023
Nabil Kassem Appointed
1 Year 10 Months Ago on 21 Dec 2023
Incorporated
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Nabil Munir Hanna Zaghloul on 21 December 2023
Submitted on 19 Jan 2024
Incorporation
Submitted on 21 Dec 2023
Appointment of Nabil Kassem as a director on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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