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GYLE HOLDING LTD

Dissolved

Company number 10562846

London · Incorporated 13 January 2017

C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROMONTORIA GYLE HOLDING LTD · 13 January 2017 – 2 September 2020

Company overview

GYLE HOLDING LTD, a private limited company registered in England and Wales, was dissolved on 25 September 2025 having been incorporated on 13 January 2017. It changed its name from PROMONTORIA GYLE HOLDING LTD on 13 January 2017. Its registered office is at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Gyle Jvco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KENNY, Sinéad Mary Gabrielle (appointed 5 April 2023). The company has been served by 14 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2022, on 8 January 2024. Its most recent confirmation statement was made up to 23 January 2024. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 25 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 January 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GYLE JVCO LIMITED (100.0%)
  • EUROPEAN REAL ESTATE DEBT II NO.3 S.A R.L. (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUROPEAN REAL ESTATE DEBT II NO.3 S.A R.L. ORDINARY 0 0.00% 0 0.00%
GYLE JVCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

KS
KENNY, Sinéad Mary Gabrielle
Director
5 April 2023
CA
CHRISTIE, Antony
Director · Resigned
2 May 2023
SJ
SLATER, John
Director · Resigned
28 August 2020
PW
POWELL, William David
Director · Resigned
28 August 2020
WA
WILLIAMS, Andrea Ayodele
Director · Resigned
31 January 2020
PM
PEEK, Martinus Johannes Cornelis
Director · Resigned
1 August 2019
OM
O'FLAHERTY, Michelle
Director · Resigned
13 December 2018
BA
BREDERO, Annick Agnes
Director · Resigned
4 April 2018
LA
LEJUNE, Amy Nicole
Director · Resigned
11 December 2017
VD
VIJSELAAR, Daniel Christopher
Director · Resigned
13 January 2017
KM
KALSBEEK, Maurice Alexander
Director · Resigned
13 January 2017
BM
BOURGEOIS, Melissa Gabrielle
Director · Resigned
13 January 2017
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
13 January 2017
HR
HOFLAND, Raoul Rene
Director · Resigned
13 January 2017
SG
SCHIPPER, Gerardus Johannes
Director · Resigned
13 January 2017

Persons with significant control

PS
Gyle Jvco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
31 December 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
31 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
28 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Group
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Group
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Resolution
Resolution
2 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Group
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Incorporation Company
Incorporation
13 January 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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