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ROBERT GILES AGENCIES LIMITED

Active
03778376·incorporated 1999-05-27

ROBERT GILES AGENCIES LIMITED is an active UK private limited company, incorporated on 27 May 1999 at Companies House (number 03778376; OpenRegistry canonical ID GB-03778376-robert-giles-agencies-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-27
Registered Address
6 BRAY PLACE, LONDON, SW3 3LP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

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

Persons with significant control

ROBERT GILES AGENCIES LIMITED has 2 persons with significant control on file:

  • Mr Robert Giles born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Giles born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROBERT GILES AGENCIES LIMITED has previously traded as:

  • ROBERT GILES INTERIM LIMITED (until 2013-10-01)
  • ROBERT GILES HOLDINGS LIMITED (until 2013-10-01)

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