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Companies House/Newmarket/Company profile

GILTOPTION LIMITED

Active
02106208·incorporated 1987-03-05

GILTOPTION LIMITED is an active UK private limited company, incorporated on 5 March 1987 at Companies House (number 02106208; OpenRegistry canonical ID GB-02106208-giltoption-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 2,797 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-05
Registered Address
UNEX HOUSE CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TN
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

GILTOPTION LIMITED has 1 person with significant control on file:

  • Unex Corporation Limited (United Kingdom reg. 1350397). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr William Jerome Gredley born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Timothy Casey Oscar Gredley born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
  • Mrs Pollyanna Georgina Gredley born 1987 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares

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