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Companies House/London/Company profile

GB WAREHOUSE SOLUTIONS LTD

Active
15924384·incorporated 2024-08-29

GB WAREHOUSE SOLUTIONS LTD is an active UK private limited company, incorporated on 29 August 2024 at Companies House (number 15924384; OpenRegistry canonical ID GB-15924384-gb-warehouse-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 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
2024-08-29
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

GB WAREHOUSE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Thierry Schoen born 1982 resident in United Kingdom, Luxembourger national. Notified 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Adrien Loesch born 1987 resident in United Kingdom, Luxembourger national. Notified 2024-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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