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Company Information for

GYMBOX INVESTCO LIMITED

38 NEW KENT ROAD, LONDON, SE1 6TJ,
Company Registration Number
10313155
Private Limited Company
Active

Company Overview

About Gymbox Investco Ltd
GYMBOX INVESTCO LIMITED was founded on 2016-08-04 and has its registered office in London. The organisation's status is listed as "Active". Gymbox Investco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GYMBOX INVESTCO LIMITED
 
Legal Registered Office
38 NEW KENT ROAD
LONDON
SE1 6TJ
 
Filing Information
Company Number 10313155
Company ID Number 10313155
Date formed 2016-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/10/2024
Latest return 
Return next due 01/09/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248313215  
Last Datalog update: 2024-11-05 21:20:52
Primary Source:Companies House
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Company Officers of GYMBOX INVESTCO LIMITED

Current Directors
Officer Role Date Appointed
ARIANNE BATE
 Company Secretary 2017-03-27
ALISTAIR JEREMY BREW
 Director 2016-10-11
PAUL ADAM CAMPBELL
 Director 2016-10-11
DAVID COOPER
 Director 2016-10-11
MARC DAVID DIAPER
 Director 2016-09-27
RICHARD STUART HILTON
 Director 2016-10-11
SCOTT VERNON
 Director 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JEREMY BREW EVO HOLDCO LIMITED Director 2017-10-25 CURRENT 2017-09-21 Active
ALISTAIR JEREMY BREW GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
ALISTAIR JEREMY BREW MCFL HOLDINGS LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW OS REALISATIONS 2020 LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW PEYTON & BYRNE LIMITED Director 2012-11-28 CURRENT 2005-01-06 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW CENNOX LIMITED Director 2012-06-01 CURRENT 2004-06-08 Active
PAUL ADAM CAMPBELL GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL GUSTO RESTAURANTS GROUP LIMITED Director 2016-09-16 CURRENT 2013-10-08 Active
PAUL ADAM CAMPBELL BUTTERCUP TOPCO LIMITED Director 2016-08-31 CURRENT 2015-02-13 Active
PAUL ADAM CAMPBELL UNDERSTUDY LIMITED Director 2014-11-04 CURRENT 2013-08-07 Active
PAUL ADAM CAMPBELL JOHOCO 2029 LIMITED Director 2014-10-16 CURRENT 2014-09-10 Active
PAUL ADAM CAMPBELL SPARRING PARTNERS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2011-12-01 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL VTL REALISATIONS 2023 LIMITED Director 2012-12-03 CURRENT 2005-02-15 In Administration
PAUL ADAM CAMPBELL HALCYON HOTELS AND RESORTS PLC Director 2011-05-31 CURRENT 2010-10-28 Liquidation
PAUL ADAM CAMPBELL UNDERDOG RESTAURANTS LIMITED Director 2010-05-19 CURRENT 2006-04-19 Active
PAUL ADAM CAMPBELL MEXICAN GRILL LTD Director 2009-11-01 CURRENT 2005-09-05 Active
DAVID COOPER GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
DAVID COOPER SPARRING PARTNERS HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-12-01 Active
DAVID COOPER GYMBOX LIMITED Director 2005-05-31 CURRENT 2005-05-18 Active
MARC DAVID DIAPER GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
MARC DAVID DIAPER MOB45 LIMITED Director 2016-09-15 CURRENT 2016-08-30 Active - Proposal to Strike off
MARC DAVID DIAPER GYMBOX FARRINGDON LIMITED Director 2014-04-17 CURRENT 2011-03-24 Dissolved 2017-06-06
MARC DAVID DIAPER GYMBOX LEISURE LIMITED Director 2014-04-17 CURRENT 2011-03-25 Dissolved 2017-06-06
MARC DAVID DIAPER GYMBOX WESTFIELD LIMITED Director 2014-04-17 CURRENT 2009-10-14 Dissolved 2017-07-11
MARC DAVID DIAPER GYMBOX STRATFORD LIMITED Director 2014-04-17 CURRENT 2011-03-24 Active - Proposal to Strike off
MARC DAVID DIAPER GYMBOX LIMITED Director 2014-04-17 CURRENT 2005-05-18 Active
MARC DAVID DIAPER GYMBOX BLACK LTD Director 2014-04-17 CURRENT 2010-02-18 Active - Proposal to Strike off
MARC DAVID DIAPER SPARRING PARTNERS LIMITED Director 2014-04-17 CURRENT 2001-04-24 Active
MARC DAVID DIAPER SPARRING PARTNERS HOLDINGS LIMITED Director 2013-11-13 CURRENT 2011-12-01 Active
MARC DAVID DIAPER PICK A BRAND LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off
RICHARD STUART HILTON GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
RICHARD STUART HILTON SPARRING PARTNERS HOLDINGS LIMITED Director 2011-12-15 CURRENT 2011-12-01 Active
RICHARD STUART HILTON GYMBOX LEISURE LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2017-06-06
RICHARD STUART HILTON GYMBOX FARRINGDON LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-06-06
RICHARD STUART HILTON GYMBOX STRATFORD LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
RICHARD STUART HILTON GYMBOX BLACK LTD Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
RICHARD STUART HILTON GYMBOX WESTFIELD LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2017-07-11
RICHARD STUART HILTON GYMBOX LIMITED Director 2005-05-31 CURRENT 2005-05-18 Active
RICHARD STUART HILTON SPARRING PARTNERS LIMITED Director 2001-04-24 CURRENT 2001-04-24 Active
SCOTT VERNON MOB45 LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SCOTT VERNON GYMBOX HOLDCO LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05Company name changed gymbox investco LIMITED\certificate issued on 05/11/24
2024-06-28REGISTRATION OF A CHARGE / CHARGE CODE 103131550005
2024-05-10CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2024-02-27FULL ACCOUNTS MADE UP TO 31/10/22
2023-12-27APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 103131550004
2022-12-20FULL ACCOUNTS MADE UP TO 31/10/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 103131550003
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/10/19
2021-01-15DISS40Compulsory strike-off action has been discontinued
2021-01-05AP03Appointment of Mr Scott Vernon as company secretary on 2020-12-31
2021-01-05TM02Termination of appointment of Nick Woolf on 2020-12-31
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-21TM02Termination of appointment of Scott Vernon on 2020-04-21
2020-04-21AP03Appointment of Mr Nick Woolf as company secretary on 2020-04-21
2019-11-27AP03Appointment of Mr Scott Vernon as company secretary on 2019-11-27
2019-11-27TM02Termination of appointment of Martin Johnson on 2019-11-27
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-08AP03Appointment of Mr Martin Johnson as company secretary on 2019-04-08
2019-04-08TM02Termination of appointment of Arianne Bate on 2019-04-08
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY BREW
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-22AD02Register inspection address changed from 1 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 38 NEW KENT ROAD LONDON SE1 6TJ ENGLAND
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6ER UNITED KINGDOM
2018-02-20AD04Register(s) moved to registered office address 38 New Kent Road London SE1 6TJ
2017-11-07AD02Register inspection address changed to 1 1 Mark Square C/O Wework London EC2A 4EG
2017-11-07AD03Registers moved to registered inspection location of 1 1 Mark Square C/O Wework London EC2A 4EG
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-04CH01Director's details changed for Mr Alistair Jeremy Brew on 2017-08-03
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103131550002
2017-03-28AP03Appointment of Miss Arianne Bate as company secretary on 2017-03-27
2016-11-15RES01ADOPT ARTICLES 15/11/16
2016-11-14RES13Resolutions passed:
  • That the terms of, and the transactions contemplated by the amendment documents 11/10/2016
2016-10-21AP01DIRECTOR APPOINTED MR RICHARD STUART HILTON
2016-10-21AP01DIRECTOR APPOINTED MR DAVID COOPER
2016-10-21AP01DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL
2016-10-21AP01DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 103131550001
2016-09-27AP01DIRECTOR APPOINTED MR MARC DAVID DIAPER
2016-08-09AA01Current accounting period extended from 31/08/17 TO 31/10/17
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GYMBOX INVESTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYMBOX INVESTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GYMBOX INVESTCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GYMBOX INVESTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYMBOX INVESTCO LIMITED
Trademarks
We have not found any records of GYMBOX INVESTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYMBOX INVESTCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GYMBOX INVESTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GYMBOX INVESTCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYMBOX INVESTCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYMBOX INVESTCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 6TJ