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Companies House/Liverpool/Company profile

GB FAMILY INVESTMENT COMPANY LIMITED

Active
02142152·incorporated 1987-06-24

GB FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 24 June 1987 at Companies House (number 02142152; OpenRegistry canonical ID GB-02142152-gb-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-24
Registered Address
21 LYDIATE PARK, LIVERPOOL, L23 1XL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GB FAMILY INVESTMENT COMPANY LIMITED

Filings

Check filing history of GB FAMILY INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

23 charges recorded against the company at Companies House: 11 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

GB FAMILY INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Mrs Mary Bolland born 1945 resident in United Kingdom, British national. Notified 2020-02-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Joanne Louise Cleaver born 1965 resident in United Kingdom, British national. Notified 2026-04-27.
    • Owns 25–50% of shares
  • Ms Maria Elizabeth Rodman born 1967 resident in United Kingdom, British national. Notified 2026-04-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Geoffrey Bolland born 1944 resident in England, British national. Notified 2017-01-01. Ceased 2020-02-17.
    • Owns 75% or more of shares

Previous names

GB FAMILY INVESTMENT COMPANY LIMITED has previously traded as:

  • RANDALCOURT LIMITED (until 2026-02-26)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02142152.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.