Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
GS Pledge Co. Limited
- Incorporated
- 20 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tim Edward DehaesRoel Caers
- Owned by
- Bjarne Kveim Lie
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dehaes, Tim Edward
Director · Appointed 3 September 2025
Belgian
Born November 1981
Caers, Roel
Director · Appointed 28 January 2019
Belgian
Born August 1973 (53)
Corporate Secretary · Appointed 20 December 2018
Officer history (5 former)
3 September 2025
Resigned Bonvanie, Rene as Director
3 September 2025
3 September 2025
Resigned Ingels, Jurgen as Director
3 September 2025
Appointed Dehaes, Tim Edward as Director
3 September 2025
Resigned Joyce, Dillon as Director
28 April 2021
Appointed Joyce, Dillon as Director
31 March 2021
22 February 2019
Appointed Bonvanie, Rene as Director
28 January 2019
Appointed Ingels, Jurgen as Director
28 January 2019
Appointed Caers, Roel as Director
20 December 2018
20 December 2018
20 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bjarne Kveim Lie
Individual · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born January 1971 (55)
Former controllers (1)
3 September 2025
Ceased BV Acquisitions Xii GS Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Withdrawal of a person with significant control statement | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 6 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 5 February 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 22 January 2026 | Memorandum and Articles of Association |
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