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Companies House/London/Company profile

GLOUCESTER DRIVE LIMITED

Active
13049739·incorporated 2020-11-30

GLOUCESTER DRIVE LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13049739; OpenRegistry canonical ID GB-13049739-gloucester-drive-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 N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
39 HENDON LANE, LONDON, N3 1RY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOUCESTER DRIVE LIMITED has 2 persons with significant control on file:

  • Mr Thean Yat Ronald Anthony Ooi born 1953 resident in Singapore, Singaporean national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pei-San Tan born 1971 resident in Singapore, Singaporean national. Notified 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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