GIL INVESTMENTS LIMITED
Overview
| Company Name | GIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776929 |
| 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 GIL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GIL INVESTMENTS LIMITED located?
| Registered Office Address | Forward House Office 114 C/O Gil Investments Limit 17 High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIL MANAGEMENT LIMITED | Sep 30, 1999 | Sep 30, 1999 |
| FORAY 1228 LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for GIL 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 GIL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for GIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Leszek Richard Litwinowicz as a person with significant control on May 11, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Leszek Richard Litwinowicz as a person with significant control on May 11, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Forward House Office 114 C/O Gil Investments Limit 17 High Street Henley-in-Arden B95 5AA on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Anton Banham as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GIL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Trevor | Secretary | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | British | 221486370001 | ||||||
| LITWINOWICZ, Leszek Richard | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | England | British | 70815770002 | |||||
| MIDDLETON, Trevor | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | England | British | 221486370001 | |||||
| CLARKE, Joanna Lindsey | Secretary | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| BANHAM, Richard Anton | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | England | British | 167422610001 | |||||
| CLARKE, Joanna Lindsey | Director | 10 Gordon Road Harborne B17 9HB Birmingham West Midlands | British | 68391410001 | ||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| GROVE, David Leslie | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | England | British | 4174280001 | |||||
| GROVE, Jonathon David | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | England | British | 165212210001 | |||||
| GROVE, Simon Leslie | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | United Kingdom | British | 165211550001 | |||||
| HAGGETT, David Stephen | Director | Burn Lane Ombersley WR9 0JU Droitwich Worcestershire | British | 49435800004 | ||||||
| JONES, Digby Marritt, Lord | Director | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | United Kingdom | British | 167288230001 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 |
Who are the persons with significant control of GIL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leszek Richard Litwinowicz | May 11, 2026 | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leszek Richard Litwinowicz | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathon David Grove | Apr 06, 2016 | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford Upon Avon Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor Middleton | Apr 06, 2016 | 17 High Street B95 5AA Henley-In-Arden Forward House Office 114 C/O Gil Investments Limit England | No |
Nationality: British Country of Residence: England | |||
Natures of 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