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GEARSTON LIMITED
Active
11262722 · incorporated 2018-03-19
GEARSTON LIMITED is an active UK private limited company, incorporated on 19 March 2018 at Companies House (number 11262722; OpenRegistry canonical ID GB-11262722-gearston-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, UNITED KINGDOM
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-04 . Next confirmation statement due 2027-04-18 .
Persons with significant control GEARSTON LIMITED has 6 persons with significant control on file:
Dr Rosalind Anita Jane Smith born 1963 resident in England, British national. Notified 2018-03-19. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Mr Steven Lloyd Edwards born 1957 resident in England, British national. Notified 2018-03-19. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Professor Keith Gull born 1948 resident in England, British national. Notified 2024-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stefano De Luca born 1959 resident in England, British national. Notified 2024-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Ms Lindsay Diane Dodsworth born 1962 resident in England, British national. Notified 2024-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Exmoor Fiduciary Limited Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Lindsay Dodsworth born 1962 resident in United Kingdom, British national. Notified 2018-03-19. Ceased 2018-04-10. Owns 75% or more of shares Ms Lindsay Diane Dodsworth born 1962 resident in England, British national. Notified 2018-03-19. Ceased 2022-10-31. Has significant influence or control Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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