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Companies House/London/Company profile

GILBERTS AND SON LTD

Active
14500767·incorporated 2022-11-23

GILBERTS AND SON LTD is an active UK private limited company, incorporated on 23 November 2022 at Companies House (number 14500767; OpenRegistry canonical ID GB-14500767-gilberts-and-son-ltd). 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 W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-23
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

GILBERTS AND SON LTD has 1 person with significant control on file:

  • Ms Heather June Gilbert born 1959 resident in England, British national. Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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