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Companies House/London/Company profile

GIBSONS LIMITED

Active
02835268·incorporated 1993-07-07

GIBSONS LIMITED is an active UK private limited company, incorporated on 7 July 1993 at Companies House (number 02835268; OpenRegistry canonical ID GB-02835268-gibsons-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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-07
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

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

Persons with significant control

GIBSONS LIMITED has 2 persons with significant control on file:

  • Mr Colin John Nicholas Gibson born 1946 resident in England, British national. Notified 2016-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John James Gibson born 1973 resident in England, British national. Notified 2021-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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