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Companies House/London/Company profile

GUILDMORE LTD.

Active
03517348·incorporated 1998-02-26
Status
Active
Type
Private Limited Company
Incorporated
1998-02-26
Registered Address
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-02-26. Next confirmation statement due 2017-03-26.

Persons with significant control

GUILDMORE LTD. has 1 person with significant control on file:

  • Guildmore Group Limited (England reg. 16264239). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Rusen Osman Ertosun born 1942 resident in Turkey, British national. Notified 2016-06-30. Ceased 2020-04-03.
    • Has significant influence or control
  • Mr. Engin Ertosun born 1976 resident in England, British national. Notified 2020-04-04. Ceased 2025-03-31.
    • Has significant influence or control
  • Mrs. Zarif Ertosun born 1946 resident in United Kingdom, British national. Notified 2020-04-03. Ceased 2020-04-04.
    • Has significant influence or control
  • Mr. Osman Ertosun born 1976 resident in England, British national. Notified 2020-04-04. Ceased 2025-03-31.
    • Has significant influence or control

Previous names

GUILDMORE LTD. has previously traded as:

  • EXCELCARE DEVELOPMENTS LTD. (until 2011-10-10)

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