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Companies House/Leeds/Company profile

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Active
09333120·incorporated 2014-11-28

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 28 November 2014 at Companies House (number 09333120; OpenRegistry canonical ID GB-09333120-gibbs-denley-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-28
Registered Address
1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
SIC
66300 — Fund management activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • The Progeny Group Limited (England reg. 09276612). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Norman Denley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Gibbs born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares

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