LIVE · CORPUS
/ Dossier
■
GEDEON LIMITED
Low- Status
- active
- Incorporated
- 2022-02-25
- Legal form
- ltd
- Activity
- 61900, 62030
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
GEDEON LIMITED is a ltd registered in GB, incorporated 2022-02-25 (active).
Ownership & control
Owners / controllers
- GEDEON LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WESTMOORE CORPORATE INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→GEDEON LIMITED
- 1Cyberenterprise Limitedbeneficial owner 87.5%→GEDEON LIMITED
- 2WESTMOORE FIDUCIARY SERVICES LIMITEDbeneficial owner 100%→WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
- 2WESTMOORE FIDUCIARY SERVICES LIMITEDbeneficial owner 87.5%→WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
- 3WESTMOORE WEALTH SOLUTIONS LIMITEDbeneficial owner 100%→WESTMOORE FIDUCIARY SERVICES LIMITED
- 3Mr Stein Harald Johnsenbeneficial owner 100%→WESTMOORE FIDUCIARY SERVICES LIMITED
- 3Westmoore Wealth Management Group Limitedbeneficial owner 87.5%→WESTMOORE FIDUCIARY SERVICES LIMITED
- 3Mr Stein Harald Johnsenbeneficial owner 87.5%→WESTMOORE FIDUCIARY SERVICES LIMITED
- 3WESTMOORE WEALTH SOLUTIONS LIMITEDbeneficial owner 87.5%→WESTMOORE FIDUCIARY SERVICES LIMITED
- 4Mr Stein Harald Johnsenbeneficial owner→WESTMOORE WEALTH SOLUTIONS LIMITED
- 4Mr Stein Harald Johnsenbeneficial owner→WESTMOORE WEALTH SOLUTIONS LIMITED
- 4Mr Stein Harald Johnsenbeneficial owner 87.5%→Westmoore Wealth Management Group Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 13941210
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-25
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
- SIC
- 61900, 62030
Officers · 2 active
- corporate secretary · appt 2022-02-25
- JOHNSEN, Stein Haralddirector · Norwegian · appt 2023-06-24
- RAMIREZ VIERA, David Alejandro(resigned)director · British · appt 2022-02-25
Beneficial owners · PSC · 1 current
- ■Westmoore Corporate Investments (Uk) Limited75–100% sharescorporate PSC · England · since 2024-04-01 · trace owners →
- ■Cyberenterprise Limited75–100% sharescorporate PSC · England · ceased 2024-04-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.