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CHARLES GILBERT HOLDINGS LIMITED

Active
09026663·incorporated 2014-05-07

CHARLES GILBERT HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number 09026663; OpenRegistry canonical ID GB-09026663-charles-gilbert-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

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

Persons with significant control

CHARLES GILBERT HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr John James Maiden born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares
  • Mrs Judith Claire Maiden born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-02.
    • Owns 25–50% of shares

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