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Gefion Technologies Limited

Gefion Technologies Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Gefion Technologies Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15977213
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 (7 months remaining)
Address
4th Floor Millbank Tower
21 - 24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Managing Director Media & International • Australian • Lives in UK • Born in Nov 1967
Director • Business Executive • British • Lives in United States • Born in Oct 1976
Director • French • Lives in UK • Born in Dec 1975
Director • Senior Vice President • British • Lives in United States • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Paddington Basin Management Limited
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Paddington Walk Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Stephane Abraham Joseph Nahum is a mutual person.
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High Gosforth Park Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Folkestone Race Course Limited
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Financials
Gefion Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
3 Months Ago on 15 Jul 2025
Mr Aidan Russell Butler Appointed
4 Months Ago on 4 Jul 2025
Mr Simon John William Fraser Appointed
4 Months Ago on 4 Jul 2025
1/St Global Wagering Solutions Limited (PSC) Appointed
4 Months Ago on 4 Jul 2025
Arena Leisure Limited (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Ms Megan Joy Hill Appointed
7 Months Ago on 12 Mar 2025
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Aidan Russell Butler as a director on 4 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Simon John William Fraser as a director on 4 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 17 Jul 2025
Notification of 1/St Global Wagering Solutions Limited as a person with significant control on 4 July 2025
Submitted on 16 Jul 2025
Change of details for Arena Leisure Limited as a person with significant control on 4 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 16 Jul 2025
Repayment History
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