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GUNNERSIDE SPORTING LIMITED

GUNNERSIDE SPORTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGUNNERSIDE SPORTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03194058
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUNNERSIDE SPORTING LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

    Where is GUNNERSIDE SPORTING LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GUNNERSIDE SPORTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASKRIGG SPORTING LIMITEDMay 17, 1996May 17, 1996
    CATCHFIELD LIMITEDMay 02, 1996May 02, 1996

    What are the latest accounts for GUNNERSIDE SPORTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GUNNERSIDE SPORTING LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for GUNNERSIDE SPORTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Marie Chantal De Miller as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Cessation of Philippa Stokes as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Director's details changed for Richard William Murphy on Aug 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Peter Kennedy on Aug 23, 2023

    		2 pagesCH01

    Director's details changed for Richard William Murphy on Jun 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Peter Kennedy on Jun 28, 2023

    		2 pagesCH01

    Director's details changed for Richard William Murphy on Jun 28, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Philippa Stokes as a person with significant control on Jun 07, 2023

    		2 pagesPSC04

    Termination of appointment of Tatiana Sidneva as a director on Nov 11, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Edward Joseph Brennan as a director on Sep 19, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Change of details for Martin Nicholas John Trott as a person with significant control on Feb 23, 2022

    		2 pagesPSC04

    Change of details for Mrs Tamara Diane Corbin as a person with significant control on Feb 23, 2022

    		2 pagesPSC04

    Change of details for Philippa Stokes as a person with significant control on Sep 07, 2021

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Notification of Philippa Stokes as a person with significant control on Sep 07, 2021

    		2 pagesPSC01

    Cessation of William Edward John Walmsley as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GUNNERSIDE SPORTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Edward Joseph
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Director
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		United StatesAmerican300433260001
    KENNEDY, Jonathan Peter
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		Director
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    		United KingdomBritish30446500007
    MURPHY, Richard William
    Ivelet
    Gunnerside
    DL11 6JH Richmond
    The Estate Office
    North Yorkshire
    United Kingdom
    		Director
    Ivelet
    Gunnerside
    DL11 6JH Richmond
    The Estate Office
    North Yorkshire
    United Kingdom
    		EnglandBritish91211710005
    GREEN, Sebastian Dominic
    East Pethrow Farm
    Pethrow Cockfield
    DL13 5HQ Bishop Auckland
    County Durham
    		Secretary
    East Pethrow Farm
    Pethrow Cockfield
    DL13 5HQ Bishop Auckland
    County Durham
    		Irish72054720003
    JAMESON, Alexander Ord Mcculloch
    Gable Cottage
    Great Thirkleby
    YO7 2AT Thirsk
    North Yorkshire
    		Secretary
    Gable Cottage
    Great Thirkleby
    YO7 2AT Thirsk
    North Yorkshire
    		British41853270002
    MURPHY, Richard William
    The Priest's House
    Swinburne
    NE48 4DQ Hexham
    Northumberland
    		Secretary
    The Priest's House
    Swinburne
    NE48 4DQ Hexham
    Northumberland
    		British91211710002
    PHILLIPS, Jeremy Francis
    Coach House Cottage
    Marske
    DL11 7LY Richmond
    North Yorkshire
    		Secretary
    Coach House Cottage
    Marske
    DL11 7LY Richmond
    North Yorkshire
    		British67674260001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		60471940015
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HO, Pak Kay
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Director
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Hong KongBritish140012560001
    LAM, Mei Har
    Floor
    Cheung Kong Center 2 Queen's Road
    Central
    57th
    Hong Kong
    		Director
    Floor
    Cheung Kong Center 2 Queen's Road
    Central
    57th
    Hong Kong
    		Hong KongChinese140012510001
    LAM, Yin Shan Jocelyn
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		Director
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		Hong KongCanadian235462120001
    NG, Yuen Sze
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Director
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Hong KongChinese164434320001
    SIDNEVA, Tatiana
    57th Floor, Cheung Kong Center
    2 Queen's Road
    Central
    5701
    Hong Kong
    		Director
    57th Floor, Cheung Kong Center
    2 Queen's Road
    Central
    5701
    Hong Kong
    		Hong KongBritish235483890007
    WILLIAMSON, John Mackay Mcculloch
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		Director
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701
    Hong Kong
    		United KingdomBritish153007820001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUNNERSIDE SPORTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philippa Stokes
    Windward 1
    Regatta Office Park
    KY1-1103 PO BOX 897
    The R&H Trust Co. Ltd.,
    Grand Cayman
    Cayman Islands
    		Sep 07, 2021
    Windward 1
    Regatta Office Park
    KY1-1103 PO BOX 897
    The R&H Trust Co. Ltd.,
    Grand Cayman
    Cayman Islands
    		Yes
    Nationality: Irish
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Amanda Jane Bako
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Jan 01, 2020
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Martin Nicholas John Trott
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Jan 01, 2020
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Lawrence Bricker Jnr
    500 West End Avenue
    NY 10024 New York
    9/F
    United States
    		May 26, 2016
    500 West End Avenue
    NY 10024 New York
    9/F
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr William Edward John Walmsley
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Apr 06, 2016
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Edward Douglas
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Apr 06, 2016
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Warren Miller
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701,
    Central
    Hong Kong
    		Apr 06, 2016
    57th Floor
    Cheung Kong Center
    2 Queen’S Road Central
    5701,
    Central
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tamara Diane Corbin
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Apr 06, 2016
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		No
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Milgate
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		Apr 06, 2016
    Windward 1
    Regatta Office Park, PO BOX 897
    KY1-1103 Grand Cayman
    The R&H Trust Co. Ltd.
    Cayman Islands
    		No
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Marie Chantal De Miller
    57th Floor, Cheung Kong Center
    2 Queen’S Road Central
    5701
    Central
    Hong Kong
    		Apr 06, 2016
    57th Floor, Cheung Kong Center
    2 Queen’S Road Central
    5701
    Central
    Hong Kong
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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