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Companies House/Newton Abbot/Company profile

GIBSON INVESTMENT GROUP LIMITED

Active
09633928·incorporated 2015-06-11

GIBSON INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 11 June 2015 at Companies House (number 09633928; OpenRegistry canonical ID GB-09633928-gibson-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 4,568 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-11
Registered Address
13 TEIGNBRIDGE BUSINESS CENTRE, CAVALIER ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6TZ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GIBSON INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Roderick Peter Halling born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Halling born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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