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Companies House/London/Company profile

GARDNER-SHAW (LONDON) LIMITED

Active
04674305·incorporated 2003-02-21

GARDNER-SHAW (LONDON) LIMITED is an active UK private limited company, incorporated on 21 February 2003 at Companies House (number 04674305; OpenRegistry canonical ID GB-04674305-gardner-shaw-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-21
Registered Address
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

GARDNER-SHAW (LONDON) LIMITED has 1 person with significant control on file:

  • Mr Bernard Jan Scotland born 1954 resident in England, Dominican national. Notified 2026-04-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Bernard Jan Scotland born 1954 resident in England, British national. Notified 2016-11-14. Ceased 2026-04-17.
    • Owns 75% or more of shares

Similar UK companies

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