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GILANNE LIMITED

Active
05530569·incorporated 2005-08-08

GILANNE LIMITED is an active UK private limited company, incorporated on 8 August 2005 at Companies House (number 05530569; OpenRegistry canonical ID GB-05530569-gilanne-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-08
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

GILANNE LIMITED has 2 persons with significant control on file:

  • Alexander Gilrath Carlyle born 1957 resident in England, British national. Notified 2016-08-09.
    • Owns 25–50% of shares
  • Josephine Anne Carlyle born 1958 resident in England, British national. Notified 2016-08-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Leslie Lee born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-08-09.
    • Owns 75% or more of shares

Previous names

GILANNE LIMITED has previously traded as:

  • GLOBAL PROPERTY PORTFOLIOS LIMITED (until 2017-04-19)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05530569.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.