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Companies House/London/Company profile

GILLERTHWAITE LIMITED

Active
15000267·incorporated 2023-07-13

GILLERTHWAITE LIMITED is an active UK private limited company, incorporated on 13 July 2023 at Companies House (number 15000267; OpenRegistry canonical ID GB-15000267-gillerthwaite-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-13
Registered Address
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

GILLERTHWAITE LIMITED has 1 person with significant control on file:

  • Mr Vincent Jean-Paul Cormeau born 1960 resident in Mauritius, Belgian national. Notified 2023-10-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew John Mcgivern born 1963 resident in United Kingdom, British national. Notified 2023-07-13. Ceased 2023-10-02.
    • 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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