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GULF INVESTOR LIMITED

GULF INVESTOR LIMITED

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

    • Overview

    Company NameGULF INVESTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08506952
    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 GULF INVESTOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GULF INVESTOR LIMITED located?

    Registered Office Address
    Level 8, Ilona Rose House Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULF INVESTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GULF INVESTOR LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GULF INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jun 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Appointment of Mr Luke James Roderic O'sullivan as a director on Jan 13, 2026

    		2 pagesAP01

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025

    		2 pagesAP03

    Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025

    		1 pagesTM02

    Statement of capital on Feb 04, 2025

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 31/01/2025
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GULF INVESTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Luke James Roderic
    Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    		Secretary
    Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    		335406060001
    JAMES, John
    12-14 Greek Street
    W1D 4DL London
    Portland House
    England
    		Director
    12-14 Greek Street
    W1D 4DL London
    Portland House
    England
    		EnglandBritish49135650003
    O'SULLIVAN, Luke James Roderic
    Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    		Director
    Level 8, Ilona Rose House
    Manette Street
    W1D 4AL London
    Level 8, Ilona Rose House
    England
    		EnglandBritish,Irish344417540001
    WOOD, Rachel
    Dunollie Place
    NW5 2XR London
    2
    England
    		Secretary
    Dunollie Place
    NW5 2XR London
    2
    England
    		177826830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GULF INVESTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Estates Limited
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		Apr 06, 2016
    12-13 Greek Street
    W1D 4DL London
    Portland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number473566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0