Gymshark Nominees Limited

Active13141039 Private limited company
Incorporated
18 January 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
G.S.H.Q. Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born March 1990 (36)
Director · Appointed 1 February 2025
British
Born January 1972 (54)
Reed, Christopher Ian
Secretary · Appointed 30 June 2021
Corporate Secretary · Appointed 30 June 2021
Director · Appointed 18 January 2021
British
Born June 1992 (34)
Officer history (3 former)
19 August 2025
Appointed Sanders, Richard Elliot Burgess as Director
1 February 2025
Appointed Reed, Christopher Ian as Director
19 November 2024
Resigned Dunn, Mathew James as Director
9 January 2023
Appointed Dunn, Mathew James as Director
31 December 2022
Resigned Daw, Philip as Director
31 July 2022
Resigned Hewitt, Steven Gerard as Director
30 June 2021
Appointed Reed, Christopher Ian as Secretary
30 June 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
18 January 2021
Appointed Francis, Benjamin David as Director
18 January 2021
Appointed Hewitt, Steven Gerard as Director
18 January 2021
Appointed Daw, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12711328

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gymshark Group Limited Owns 75–100% of shares
Gymshark EU Holdings Limited Owns 75–100% of shares
Gymshark Holdings Limited Owns 75–100% of shares
Gymshark Ltd Owns 75–100% of shares
Gymshark Nominees Limited This company Owns 75–100% of shares

Filings

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