GX Intelligence Limited

Active13910940 Private limited company
Incorporated
11 February 2022 (4 years)
Previously known as
Carbon Shelf 2 Limited (until 25 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor The Bengal Wing
9A Devonshire Square
London
EC2M 4YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2022
British
Born March 1977 (49)
Director · Appointed 8 March 2022
British
Born August 1991 (35)
Officer history (5 former)
6 November 2025
Resigned Tye, Nicholas George as Director
8 November 2024
Resigned Davies Mga Services Limited as Corporate Secretary
14 July 2023
Resigned Card, Stephen as Director
8 March 2022
Appointed Ferrier, Jacqueline Simone as Director
8 March 2022
Appointed Laidlaw, Ben Alistair Hunter, Mr as Director
8 March 2022
Appointed Card, Stephen as Director
8 March 2022
Appointed Davies Mga Services Limited as Corporate Secretary
8 March 2022
Appointed Tye, Nicholas George as Director
8 March 2022
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
8 March 2022
Resigned Vince, Thomas James as Director
11 February 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
11 February 2022
Appointed Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11193856
Former controllers (1)
8 March 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2022
Debtors£1,000,000
Shareholder Funds£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge

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