GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09333120 |
| 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 GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBBS DENLEY INVESTMENT MANAGEMENT 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 GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Rees as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the termination of Neil Anthony Moles as a director | 4 pages | RP04TM01 | ||||||||||||||
Second filing for the appointment of Mr Thomas Francis Wood as a director | 3 pages | RP04AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Thomas Francis Wood as a director on Feb 26, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 27, 2025 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Termination of appointment of Mark Norman Denley as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Sparke as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Michelle Hawkesley as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Appointment of Mrs Charlotte Emily Thomas as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on Jul 18, 2023 | 1 pages | AD01 | ||||||||||||||
Who are the officers of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 292314080001 | |||||
| WOOD, Thomas Francis | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 135764200003 | |||||
| DENLEY, Mark Norman | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 17823570027 | |||||
| ELLIS, David Richard | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | England | British | 125006050001 | |||||
| GIBBS, Paul Derrick | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge England | England | British | 113304900001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 112438230001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 127803630006 | |||||
| REES, Simon | Director | Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 243705100005 | |||||
| SPARKE, Thomas | Director | Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 294982850001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 238581940002 | |||||
| WELLER, Richard | Director | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge England | United Kingdom | British | 113304880001 |
Who are the persons with significant control of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Jul 05, 2023 | Tower Square LS1 4DL Leeds 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Norman Denley | Apr 06, 2016 | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Gibbs | Apr 06, 2016 | Buckingway Business Park CB24 4UL Swavesey Crystal House Cambridge | Yes | ||||||||||
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