OpenRegistry
Companies House/Henley-In-Arden/Company profile

GIL INVESTMENTS LIMITED

Active
03776929·incorporated 1999-05-25

GIL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 May 1999 at Companies House (number 03776929; OpenRegistry canonical ID GB-03776929-gil-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 885 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-25
Registered Address
FORWARD HOUSE OFFICE 114 C/O GIL INVESTMENTS LIMIT, 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GIL INVESTMENTS LIMITED

Filings

Check filing history of GIL INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

GIL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Trevor Middleton born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Leszek Richard Litwinowicz born 1958 resident in England, British national. Notified 2026-05-11.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Leszek Richard Litwinowicz born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-11.
    • Owns 25–50% of shares
  • Mr Jonathon David Grove born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03776929.

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