GBIM LIMITED
Overview
| Company Name | GBIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07746731 |
| 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 GBIM LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GBIM LIMITED located?
| Registered Office Address | Milford House 43-55 Milford Street SP1 2BP Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBIM 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 GBIM LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for GBIM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Appointment of Mr Harry Bhavnani as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward John Renwick as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 37 Brown Street Salisbury Wiltshire SP1 2AS to Milford House 43-55 Milford Street Salisbury SP1 2BP on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Thomas Karl Westenberger as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Lee Ellis as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Jane Spencer Soar as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Jonathan Read Bishop as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Lee Ellis as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leighton David Francis Dunkley as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sami Chourou as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anthony Mark Garle Arkwright as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2022
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Sarah Jane Spencer on Feb 01, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing for the termination of Simon Trevor Hebb as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of James Thomas Wingfield Hewitt as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of Simon Edward Vivian James as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of Sami Chouru as a director | 5 pages | RP04TM01 | ||||||||||||||
Who are the officers of GBIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHAVNANI, Harry | Director | 43-55 Milford Street SP1 2BP Salisbury Milford House England | England | British | Chief Financial Officer | 336343950001 | ||||
| BISHOP, Michael Jonathan Read | Director | 43-55 Milford Street SP1 2BP Salisbury Milford House England | England | British | Executive Director | 317038380001 | ||||
| RENWICK, Edward John | Director | 43-55 Milford Street SP1 2BP Salisbury Milford House England | England | British | Solicitor | 121766590001 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | 43-55 Milford Street SP1 2BP Salisbury Milford House England | England | British,German | Chief Executive | 332414720001 | ||||
| CHOUROU, Sami | Secretary | Brown Street SP1 2AS Salisbury 37 Wiltshire | 266374860001 | |||||||
| CHOUROU, Sami | Secretary | Brown Street SP1 2AS Salisbury 37 Wiltshire | 302407010001 | |||||||
| MACMAHON, John David | Secretary | Brown Street SP1 2AS Salisbury 37 Wiltshire England | 162458950001 | |||||||
| ARKWRIGHT, Anthony Mark Garle | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire England | England | British | Investment Manager | 177159820001 | ||||
| ARKWRIGHT, Anthony Mark Garle | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Investment Manager | 177159820001 | ||||
| BUCKLEY, Charles David | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire England | England | British | Discretionary Investment Management | 142158970001 | ||||
| CHOUROU, Sami | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | United Kingdom | British | Finance Director | 238605090001 | ||||
| DUNKLEY, Leighton David Francis | Director | Dix's Field EX1 1QA Exeter 17 England | England | British | Chief Financial Officer | 250652410001 | ||||
| ELLIS, Daniel Lee | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | United Kingdom | British | Head Of Investment Management | 183938790001 | ||||
| GORE BROWNE, Patrick Robert | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Investment Director | 141495690001 | ||||
| GORE BROWNE, Patrick Robert | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire England | England | British | Discretionary Investment Manager | 141495690001 | ||||
| HEBB, Simon Trevor | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | United Kingdom | British | Investment Manager | 265187090001 | ||||
| HEWITT, James Thomas Wingfield | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Investment Manager | 195073850001 | ||||
| JAMES, Simon Edward Vivian | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Company Director | 67314810002 | ||||
| MACMAHON, John David | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire England | United Kingdom | British | Company Director | 97654640001 | ||||
| POLLARD, Elizabeth Ann | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire England | England | British | Discretionary Investment Manager | 141736290001 | ||||
| PRING, Hugo David | Director | Strands Barn, Strands Farm Lane Hornby LA2 8JF Lancaster Unit 3 England | England | British | Marketing Director | 238605840002 | ||||
| ROGERS, Christopher Edmund | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire United Kingdom | United Kingdom | British | Investment Manager | 26871420001 | ||||
| SOAR, Sarah Jane Spencer | Director | Dix's Field EX1 1QA Exeter 17 England | England | British | Chief Executive | 112535390002 | ||||
| STEVENS, Paul Sidney | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Director | 115105550002 | ||||
| STEWART, Hugh John Patrick | Director | Brown Street SP1 2AS Salisbury 37 Wiltshire | England | British | Non-Executive Director | 4144970006 | ||||
| TILBURN, Rachel Mary | Director | Strands Farm, Strands Farm Lane Hornby LA2 8JF Lancaster Unit 3 England | England | British | Operations Director | 238607060001 |
Who are the persons with significant control of GBIM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hawksmoor Group Limited | Nov 04, 2022 | C/O Bishop Fleming 2nd Floor Emperor Way, Exeter Business Park EX1 3QS Exeter Stratus House England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for GBIM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Nov 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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