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GOWER PLACE INVESTMENTS LIMITED

GOWER PLACE INVESTMENTS LIMITED

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

    • Overview

    Company NameGOWER PLACE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08594660
    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 GOWER PLACE INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOWER PLACE INVESTMENTS LIMITED located?

    Registered Office Address
    Gibbs Building
    215 Euston Road
    NW1 2BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOWER PLACE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GOWER PLACE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for GOWER PLACE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 1,282,808,480
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 1,274,608,480
    		5 pagesSH01

    Full accounts made up to Sep 30, 2024

    		28 pagesAA

    Statement of capital following an allotment of shares on Oct 23, 2024

    • Capital: GBP 852,515,147
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: GBP 1,157,108,480
    		6 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Feb 07, 2025

    • Capital: GBP 1,150,108,480.0
    		7 pagesRP04SH01

    Second filing of Confirmation Statement dated Apr 10, 2025

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 1,140,108,480.0
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 855,015,147.0
    		7 pagesRP04SH01

    10/04/25 Statement of Capital gbp 1150108480.00

    		9 pagesCS01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 06/05/2025.

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 07, 2025

    • Capital: GBP 1,141,108,480
    		7 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 1,131,108,480
    		7 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 846,015,147
    		7 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/2025

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 843,515,147
    		6 pagesSH01

    Confirmation statement made on Apr 10, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2024

    • Capital: GBP 689,515,147
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 684,515,147
    		6 pagesSH01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 679,515,147
    		6 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 641,515,147
    		6 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2023

    • Capital: GBP 632,515,147
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 577,515,152
    		6 pagesSH01

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA
    View All Filings

    Who are the officers of GOWER PLACE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Karen
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish218815850001
    ELZINGA, Elaina Tatem
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish,American210162250002
    MOAKES, Nicholas David
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish129857660001
    PATEL, Lisha Nagin
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish76360620001
    COSSAR, Andrew James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		179507960001
    DRISDELL, Julia
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Secretary
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		234922690001
    KLOET, Carolyn
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Secretary
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		253876380001
    DAVIES, Emma Catherine
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandEnglish133412250002
    GRAY, Peter John Pereira
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish165169330001
    JEFFREYS, Simon John Lewis
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		United KingdomBritish138252860001
    LIVETT, Timothy James
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish277507240001
    LYNCH, Alan Kevin
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		EnglandBritish14583250002
    TRUELL, Daniel Fosbroke
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		United KingdomBritish107379850005
    WALLCRAFT, Susan Jean
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		Director
    c/o Christine Hill
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    		EnglandBritish193858720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOWER PLACE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		Apr 06, 2016
    215 Euston Road
    NW1 2BE London
    Gibbs Building
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2711000 As Trustee Of Charitable Trust With Registered No. 210183
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    England
    		Apr 06, 2016
    St. James Court
    Whitefriars
    NR3 1RU Norwich
    1
    England
    		No
    Legal FormCompany Limited By Shares; As Trustee Of A Discretionary Trust
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05583888
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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