GORILLA TECH CAPITAL LIMITED
Overview
| Company Name | GORILLA TECH CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03564275 |
| 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 GORILLA TECH CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GORILLA TECH CAPITAL LIMITED located?
| Registered Office Address | 64 North Row W1K 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORILLA TECH CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHACKLETON FINANCE LIMITED | Jan 26, 2007 | Jan 26, 2007 |
| STRATHDON FINANCE LIMITED | Sep 10, 1998 | Sep 10, 1998 |
| PASSCHART LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for GORILLA TECH CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GORILLA TECH CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for GORILLA TECH CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Adrian Anthony Foulger on Jul 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 64 North Row London W1K 7JA England to 64 North Row London W1K 7DA on Jul 06, 2026 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Secretary's details changed for Mrs Wendy Jane Stewart on Jul 01, 2026 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Hugh John Patrick Stewart on Jul 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Deborah Nichole Hudson on Jul 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Janay Sec Suite 2 Unit 2, Bradburys Court Lyon Road Harrow Middlesex HA1 2BY United Kingdom to 64 North Row London W1K 7JA on Jun 30, 2026 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed shackleton finance LIMITED\certificate issued on 30/06/26 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF England to Janay Sec Suite 2 Unit 2, Bradburys Court Lyon Road Harrow Middlesex HA1 2BY on Jun 30, 2026 | 1 pages | AD01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Adrian Anthony Foulger as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
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Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hugh John Patrick Stewart on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Deborah Nichole Hudson on Nov 28, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Wendy Jane Stewart on Nov 28, 2022 | 1 pages | CH03 | ||||||||||||||
Who are the officers of GORILLA TECH CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Wendy Jane | Secretary | North Row W1K 7DA London 64 North Row England | British | 125928010003 | ||||||
| FOULGER, Adrian Anthony | Director | North Row W1K 7DA London 64 England | United Kingdom | British | 289814140004 | |||||
| HUDSON, Deborah Nichole | Director | North Row W1K 7DA London 64 North Row England | England | British | 41328370008 | |||||
| STEWART, Hugh John Patrick | Director | North Row W1K 7DA London 64 North Row England | England | British | 4144970006 | |||||
| HART, Oliver William | Secretary | 1 Beech Copse SO22 5NR Winchester Hampshire | British | 78549200001 | ||||||
| LOW, Michael John | Secretary | 10c Clarendon Place FK8 2QW Stirling | British | 77206430001 | ||||||
| NEWMAN, Julie Ann | Secretary | 18 Dawney Drive B75 5JA Sutton Coldfield West Midlands | British | 33421840003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURTON, Stephen | Director | The Rectory Carsington DE4 4DE Matlock Derbyshire | United Kingdom | British | 47675260003 | |||||
| HART, Amanda Judith | Director | 5 Grange Close SO23 9RS Winchester Hampshire | England | British | 80624240001 | |||||
| HUDSON, David Nicholas | Director | The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire | Uk | British | 41328370002 | |||||
| LOW, Michael John | Director | 10c Clarendon Place FK8 2QW Stirling | Gb-Gbn | British | 77206430001 | |||||
| MARINELLI, Dominic Orlando | Director | 272 Imperial Court 225 Kennington Lane SE11 5QN London | British | 59697510003 | ||||||
| NEWMAN, Julie Ann | Director | 18 Dawney Drive B75 5JA Sutton Coldfield West Midlands | England | British | 33421840003 | |||||
| ROLLER, Michael Roy David | Director | The Red House, Wilsford Cum Lake SP4 7BL Salisbury Wiltshire | England | British | 103206140001 | |||||
| STEWART, Hugh John Patrick | Director | Manor Farm House Abbots Ann SP11 7BB Andover Hampshire | United Kingdom | British | 4144970002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GORILLA TECH CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shackleton Ventures Limited | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 14-15 England | No | ||||||||||
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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