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GIBBERD ARCHITECTS LIMITED

Active
02401244·incorporated 1989-07-05

GIBBERD ARCHITECTS LIMITED is an active UK private limited company, incorporated on 5 July 1989 at Companies House (number 02401244; OpenRegistry canonical ID GB-02401244-gibberd-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-05
Registered Address
GROUND, 31 CHARLOTTE ROAD, LONDON, EC2A 3PB, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GIBBERD ARCHITECTS LIMITED has 1 person with significant control on file:

  • Ian William Freeman born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ben Richard Hills born 1984 resident in England, British national. Notified 2024-04-12. Ceased 2024-09-18.
    • Owns 25–50% of shares
  • Mrs Gemma Louise Mcconnell born 1983 resident in England, British national. Notified 2024-04-12. Ceased 2024-09-18.
    • Owns 25–50% of shares
  • Kevan Cuthbert born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Mitham born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GIBBERD ARCHITECTS LIMITED has previously traded as:

  • GIBBERD LIMITED (until 2024-06-03)

Similar UK companies

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