Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
CNC Inversiones Limited
- Incorporated
- 5 January 2018 (8 years)
- Previously known as
- GSR International Ltd (until 16 April 2021)GSR London Ltd (until 15 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nadia Katy GilCarlos Cristian Gil
- Owned by
- Carlos Cristian Gil
- Accounts type
- Group
- Region
- North West
- Address
- C/o ZedraBooths Hall Booths Park 3Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 April 2025
Gil, Nadia Katy
Director · Appointed 25 June 2021
British
Born May 1977 (49)
Gil, Carlos Cristian
Director · Appointed 11 June 2019
Canadian
Born February 1978 (48)
Officer history (12 former)
4 April 2025
4 April 2025
Resigned Mcluckie, Stuart Wallace as Secretary
29 September 2023
Resigned Leeuwenburg, Nicolas Dirk Bastian as Director
8 October 2021
Resigned Garcia Jimenez, Soledad as Secretary
8 October 2021
8 October 2021
8 October 2021
Appointed Mcluckie, Stuart Wallace as Secretary
25 June 2021
25 June 2021
Resigned Sayers, Ciaran Francis as Director
25 June 2021
Appointed Leeuwenburg, Nicolas Dirk Bastian as Director
25 June 2021
Appointed Garcia Jimenez, Soledad as Secretary
25 June 2021
Resigned Rosenblum, Richard James as Director
25 June 2021
Appointed Gil, Nadia Katy as Director
25 June 2021
18 May 2021
Resigned Mokbel Llata, Gilberto as Director
16 October 2019
18 September 2019
18 September 2019
11 June 2019
Appointed Gil, Carlos Cristian as Director
11 June 2019
Appointed Rosenblum, Richard James as Director
11 June 2019
Appointed Mokbel Llata, Gilberto as Director
13 May 2019
Appointed Sayers, Ciaran Francis as Director
6 December 2018
Resigned Shewakramani, Anil as Director
6 December 2018
Resigned Gil, Carlos Cristian as Director
16 November 2018
1 February 2018
Appointed Shewakramani, Anil as Director
5 January 2018
Appointed Gil, Carlos Cristian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlos Cristian Gil
Individual · Notified 2 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1978 (48)
Former controllers (2)
2 September 2018
Ceased Anil Shewakramani — Owns 75–100% of shares
9 February 2018
Ceased Carlos Cristian Gil — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CNC Inversiones Limited This company
GSR International Limited Owns 75–100% of shares
Autonomous UK Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 30 June 2025 | ||
| 29 June 2026 | Replacement filing of Confirmation Statement | 13 April 2026 | ||
| 13 April 2026 | Confirmation statement | |||
| 5 August 2025 | Group of companies' accounts | 30 June 2024 | ||
| 18 June 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →