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GALLOPING GOOSEBERRY LIMITED

Active
09297913·incorporated 2014-11-06

GALLOPING GOOSEBERRY LIMITED is an active UK private limited company, incorporated on 6 November 2014 at Companies House (number 09297913; OpenRegistry canonical ID GB-09297913-galloping-gooseberry-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-06
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

GALLOPING GOOSEBERRY LIMITED has 2 persons with significant control on file:

  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2024-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2016-06-30. Ceased 2020-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Eco Hotels Uk Plc. Notified 2016-06-30. Ceased 2020-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Arvid Traaseth Pedersen born 1953 resident in England, British national. Notified 2020-01-08. Ceased 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2020-01-28. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eco Hotels Uk Plc (England & Wales reg. 06584439). Notified 2020-01-08. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

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