OpenRegistry
Companies House/London/Company profile

CHARLES GILBERT HOLDINGS II LTD

Active
11043858·incorporated 2017-11-02

CHARLES GILBERT HOLDINGS II LTD is an active UK private limited company, incorporated on 2 November 2017 at Companies House (number 11043858; OpenRegistry canonical ID GB-11043858-charles-gilbert-holdings-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-02
Registered Address
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

CHARLES GILBERT HOLDINGS II LTD 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 2017-11-02. Ceased 2021-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Judith Claire Maiden born 1970 resident in United Kingdom, British national. Notified 2017-11-02. Ceased 2021-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: