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Companies House/London/Company profile

GILBERT WHITE LIMITED

Active
00386096·incorporated 1944-03-09

GILBERT WHITE LIMITED is an active UK private limited company, incorporated on 9 March 1944 at Companies House (number 00386096; OpenRegistry canonical ID GB-00386096-gilbert-white-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1944-03-09
Registered Address
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON, SW15 2JJ, 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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GILBERT WHITE LIMITED has 1 person with significant control on file:

  • Mr Roberto Ramon Pardal born 1979 resident in United Kingdom, British national. Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Maria Teresa Perez Salgueiro born 1960 resident in United Kingdom, British national. Notified 2022-07-13. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jesus Pardal & Brr Trustees Limited (England reg. .). Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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