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GONTARD & CIE GROUP HOLDING LIMITED

Active
09105085·incorporated 2014-06-26

GONTARD & CIE GROUP HOLDING LIMITED is an active UK private limited company, incorporated on 26 June 2014 at Companies House (number 09105085; OpenRegistry canonical ID GB-09105085-gontard-cie-group-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-26
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

GONTARD & CIE GROUP HOLDING LIMITED has 1 person with significant control on file:

  • Mr Patrick Charles Gustave Gontard born 1967 resident in United Arab Emirates, Swiss national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alberto Signorini born 1961 resident in Switzerland, Italian national. Notified 2016-04-06. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GONTARD & CIE GROUP HOLDING LIMITED has previously traded as:

  • INSTORE LAB LIMITED (until 2018-08-01)
  • OVERALL COMMUNICATION SYSTEMS LIMITED (until 2015-01-14)
  • INSTORE LAB LIMITED (until 2014-09-12)

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