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Companies House/London/Company profile

GUILL & STEPHENSON LIMITED

Active
00645958·incorporated 1959-12-31

GUILL & STEPHENSON LIMITED is an active UK private limited company, incorporated on 31 December 1959 at Companies House (number 00645958; OpenRegistry canonical ID GB-00645958-guill-stephenson-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-12-31
Registered Address
WORKSHOP 2.04, THE GOLDSMITHS' CENTRE, 42 BRITTON STREET, LONDON, EC1M 5AD
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

GUILL & STEPHENSON LIMITED has 2 persons with significant control on file:

  • Mr James Neville born 1978 resident in England, British national. Notified 2021-07-12.
    • Owns 25–50% of shares
  • Mrs Samantha Marsden born 1968 resident in England, British national. Notified 2021-07-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Duncan Baird-Murray born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 75% or more of shares
  • Sam James Ltd (United Kingdom reg. 07774809). Notified 2019-02-01. Ceased 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: