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GAILLARD BANIFATEMI SHELBAYA (UK) LLP

Active
OC435676·incorporated 2021-02-23

GAILLARD BANIFATEMI SHELBAYA (UK) LLP is an active UK limited liability partnership, incorporated on 23 February 2021 at Companies House (number OC435676; OpenRegistry canonical ID GB-OC435676-gaillard-banifatemi-shelbaya-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2021-02-23
Registered Address
20 NORTH AUDLEY STREET, NORTH AUDLEY STREET, LONDON, W1K 6WE, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GAILLARD BANIFATEMI SHELBAYA (UK) LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

GAILLARD BANIFATEMI SHELBAYA (UK) LLP has 5 persons with significant control on file:

  • Maria Ximena Herrera-Bernal born 1970 resident in United Kingdom, British national. Notified 2021-02-23.
    • Has significant influence or control (LLP)
  • Gaillard Banifatemi Shelbaya Disputes Llp (United States reg. 20233615775). Notified 2025-01-28.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Ms Yas Banifatemi born 1967 resident in France, French national. Notified 2025-01-28.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove LLP members
  • Mr Mohamed Abou Shelbaya born 1983 resident in Egypt, French,Egyptian national. Notified 2025-01-28.
    • Has significant influence or control (LLP)
  • Mr Benjamin Siino born 1980 resident in France, French national. Notified 2025-01-28.
    • Has significant influence or control (LLP)

Previous names

GAILLARD BANIFATEMI SHELBAYA (UK) LLP has previously traded as:

  • GBS DISPUTES UK LLP (until 2021-04-12)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC435676.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.