GEDEON CAPITAL LIMITED

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Overview

Company Details

Registered office (City): 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
Company status: active
Company type: Ltd
Incorporated on: 12 October 2026
Accounts: First accounts made up to 31 October 2027, due by 12 July 2028
Confirmation statement: First statement date 11 October 2027, due by 25 October 2027
Nature of business (SIC): 64209, 70221

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Filing history

Date	Description
12 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-12 GBP 1

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People

GETCO COMPANY SECRETARY LIMITED Corporate secretary

Appointed: 12 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

JOHNSEN, Stein Harald Director

Appointed: 12 October 2026
Nationality: Norwegian
Residence: Guernsey
Date of birth: 03/1967
Address: 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

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Persons with significant control

Gedeon Holding Limited Active

Notified on: 12 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: 15, Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors