GANTON HOUSE INVESTMENTS LIMITED
Overview
| Company Name | GANTON HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00818003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GANTON HOUSE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GANTON HOUSE INVESTMENTS LIMITED located?
| Registered Office Address | 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANTON HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GANTON HOUSE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for GANTON HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Matthew Wood as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Arthur James Borrowdale as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Hicks as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Taylor as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Leonard Dimmock as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Davison as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Pitt-Brooke as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Bower as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Bernard Leonard Dimmock as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Who are the officers of GANTON HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| BORROWDALE, John Arthur James | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 320843560001 | |||||||||
| DAVISON, Andrew | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 291624820001 | |||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169740830001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 260364120002 | |||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187695190001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622650001 | |||||||||||
| HOSKIN, Sian Amanda | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607640001 | |||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604690001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| PEREZ, Fiona Lorraine | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 248607630001 | |||||||||||
| AMES, Richard Jonathan | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 131458160001 | |||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | 37952640001 | ||||||||||
| BLACKMORE, Michael Graham | Director | 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire | United Kingdom | British | 78526010001 | |||||||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | 981900005 | |||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | 72569300002 | ||||||||||
| BOWER, Adrian John | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291311530001 | |||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | 707660001 | ||||||||||
| COSHOTT, Michael David | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | 196337230001 | |||||||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | 707670001 | ||||||||||
| DAVISON, Andrew | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624820001 | |||||||||
| DIMMOCK, Bernard Leonard | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291624860001 | |||||||||
| EVANS, Christopher David | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 85009580001 | |||||||||
| GATES, Terence | Director | 106 Aylsham Drive Ickenham UB10 8UG Uxbridge Middlesex | British | 43043190001 | ||||||||||
| GEORGE, Peter Michael | Director | Heatherwood Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 7791940008 | ||||||||||
| HICKS, Andrew Mark | Director | Westfield Stratford City, Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | England | British | 266338080002 | |||||||||
| KERR, John David | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 113056030001 | |||||||||
| MATTHEWS, Dominic | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 97886560002 | |||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | 72570010001 | ||||||||||
| O'KANE, Michael Patrick | Director | 15a Mayfield Road KT13 8XB Weybridge Surrey | United Kingdom | British | 72569780002 | |||||||||
| O'REILLY, John Patrick | Director | Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire | Great Britain | British | 70670640001 | |||||||||
| PITT-BROOKE, Richard Paul | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | England | British | 291579930001 | |||||||||
| ROBSON, Christopher Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 82985940001 | |||||||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | 69823550003 | |||||||||
| RUST, Nicholas John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 112088680001 |
Who are the persons with significant control of GANTON HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbrokes Betting & Gaming Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0