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Companies House/St Peter Port/Company profile

GIBFIELD PARK GROUP LIMITED

Active
OE025499·incorporated 2023-02-10

GIBFIELD PARK GROUP LIMITED is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025499; OpenRegistry canonical ID GB-OE025499-gibfield-park-group-limited). Sophymarine's OpenRegistry indexes it as one of 2,839 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
TENEO - GIBFIELD PARK GROUP BUCKTROUT HOUSE, GLATEGNY ESPLANADE, ST PETER PORT, GY1 3HQ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of GIBFIELD PARK GROUP LIMITED

Financials

Check financials of GIBFIELD PARK GROUP LIMITED

Filings

Check filing history of GIBFIELD PARK GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

GIBFIELD PARK GROUP LIMITED has 2 persons with significant control on file:

  • Mr Charles Sydney Billson born 1949, British, national. Notified 2002-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Sara Billson born 1971, British, national. Notified 2002-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025499.

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