GLOUCESTER CAPITAL LIMITED

Overview

Company Name	GLOUCESTER CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05869071
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOUCESTER CAPITAL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLOUCESTER CAPITAL LIMITED located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOUCESTER CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4162 LIMITED	Jul 06, 2006	Jul 06, 2006

What are the latest accounts for GLOUCESTER CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOUCESTER CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for GLOUCESTER CAPITAL LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Termination of appointment of Leon Shelley as a secretary on May 21, 2026	1 pages	TM02

Apr 08, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	15 pages	AA

Sep 26, 2025	Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024	1 pages	AA01

Jul 03, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Apr 25, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Dec 05, 2024	legacy	64 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Sep 24, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 25, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Aug 25, 2023	Notification of Srep Hotel Holdco (Uk) Limited as a person with significant control on Aug 24, 2023	2 pages	PSC02

Aug 25, 2023	Cessation of Ian Malcolm Livingstone as a person with significant control on Aug 24, 2023	1 pages	PSC07

Jul 15, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Feb 19, 2023	Registered office address changed from 8th Floor, South Block 5 Baker Street London W1U 8EW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Feb 19, 2023	1 pages	AD01

Jan 04, 2023	Change of details for Mr Ian Malcolm Livingstone as a person with significant control on Dec 12, 2022	2 pages	PSC04

Jan 04, 2023	Director's details changed for Mr Ian Malcolm Livingstone on Dec 12, 2022	2 pages	CH01

Dec 20, 2022	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 5 Baker Street London W1U 8EW on Dec 20, 2022	1 pages	AD01

Dec 19, 2022	Appointment of Leon Shelley as a secretary on Dec 12, 2022	2 pages	AP03

Aug 05, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of GLOUCESTER CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Malcolm 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Sep 03, 2013		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1962-5	75831270058
TALJAARD, Desmond Louis Mildmay 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Mar 12, 2019		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1961-4	215884620001
LUCK, Richard Nigel Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	Jun 25, 2013	May 02, 2018	Secretary	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House		British		179785780001
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022	May 21, 2026	Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303458510001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 06, 2006	Jun 25, 2013	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
LANDESBERG, Gary Mitchell 122 Wigmore Street W1U 3RX London	Nov 09, 2006	Jun 25, 2013	Director	122 Wigmore Street W1U 3RX London	United Kingdom	British	1960-6	54137480002
LANDESBURG, Alan Wigmore Street W1U 3RX London 122 United Kingdom	Nov 09, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom		British	1933-2	117329510003
LUCK, Richard Nigel Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	Jun 25, 2013	May 30, 2018	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1960-9	61070930002
RONSON, Gerald Maurice, Sir Heron House 19 Marylebone Road NW1 5JL London	Feb 19, 2008	Jan 08, 2010	Director	Heron House 19 Marylebone Road NW1 5JL London	United Kingdom	British	1939-5	33068600002
RONSON, Laurence Meredith Woodsford Square W14 8DT London 100	Jan 08, 2010	Jun 25, 2013	Director	Woodsford Square W14 8DT London 100	England	British	1948-9	21782890002
ROSENBERG, David Wigmore Street W1U 3RX London 122 United Kingdom	Nov 09, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	England	British	1958-1	2541410004
ROSENBURG, Elliot Simon Wigmore Street W1U 3RX London 122 United Kingdom	Nov 09, 2006	Jun 25, 2013	Director	Wigmore Street W1U 3RX London 122 United Kingdom	England	British	1960-6	141900720001
SEBASTIAN, Leonard Kevin Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	May 30, 2018	Dec 31, 2021	Director	Floor 6 4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	Swiss	1969-4	231200040001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 06, 2006	Nov 09, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOUCESTER CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Srep Hotel Holdco (Uk) Limited

Aug 24, 2023

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies
Registration Number	11690647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian Malcolm Livingstone

Apr 06, 2016

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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