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Companies House/London/Company profile

D. GILBERT & SON LIMITED

Active
00298975·incorporated 1935-03-29

D. GILBERT & SON LIMITED is an active UK private limited company, incorporated on 29 March 1935 at Companies House (number 00298975; OpenRegistry canonical ID GB-00298975-d-gilbert-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-03-29
Registered Address
C/O BRAKE LARGE FERRO & CO, HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

D. GILBERT & SON LIMITED has 1 person with significant control on file:

  • Mrs Monica Ann Cooper born 1958 resident in England, British national. Notified 2024-07-17.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Heather Gladys Florence Bridges born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-05.
    • Owns 75% or more of shares

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