Gsa Club Gbp Trustees 1 Limited

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Company number
OE025991
Status
Active
Registered address
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey, Je1 1gh
Incorporated
13 February 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Douglas, Dean
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-02-13 · Resigned: 2023-02-13
    • Dean DOUGLAS — Officer, appointed 2023-01-12
    • Dean DOUGLAS — Officer, appointed 2022-12-29
    • Dean DOUGLAS — Officer, appointed 2022-12-29
  • Gott, Nicola, Ms.
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-02-13 · Resigned: 2023-02-13
    • Nicola GOTT — Officer, appointed 2023-01-12
    • Nicola GOTT — Officer, appointed 2023-01-10
    • Nicola GOTT — Officer, appointed 2022-12-29
  • Laity, Jason
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-02-13 · Resigned: 2023-02-13
  • Morris, Simon Christopher
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-02-13 · Resigned: 2023-02-13
  • Stevens, Jonathan
    Managing Officer
    Nationality: British, · Residence: Jersey · Appointed: 2023-02-13 · Resigned: 2023-02-13

Filing History

  • annual-update
    Date: 2026-01-20 · Type: OE02
  • annual-update
    Date: 2025-01-24 · Type: OE02
  • annual-update
    Date: 2024-04-04 · Type: OE02
  • registration-overseas-entity
    Date: 2023-02-13 · Type: OE01

PSC / Beneficial Ownership

  • Iq Eq (Jersey) Limited
    significant-influence-or-control-as-trust-registered-overseas-entity · Notified 2018-08-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 resigned · 37 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GSA CLUB GBP TRUSTEES 1 LIMITED - UK Company Risk Report