GOSPORT INVESTMENTS LIMITED

GOSPORT INVESTMENTS LIMITED

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

    Company NameGOSPORT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09927770
    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 GOSPORT INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GOSPORT INVESTMENTS LIMITED located?

    Registered Office Address
    11 Chapter Street
    SW1P 4NY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOSPORT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for GOSPORT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 11 Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 11 Chapter Street London SW1P 4NY on Dec 27, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Change of details for Mr Ismail Fadel Ghandour as a person with significant control on Mar 24, 2018

    2 pagesPSC04

    Change of details for Mr Shahram Sabbaghi as a person with significant control on Mar 24, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 22, 2017 with updates

    5 pagesCS01

    Notification of Shahram Sabbaghi as a person with significant control on Dec 23, 2016

    2 pagesPSC01

    Notification of Ismail Fadel Ghandour as a person with significant control on Dec 23, 2016

    2 pagesPSC01

    Cessation of Bower Terrace Limited as a person with significant control on Dec 23, 2017

    1 pagesPSC07

    Director's details changed for Mr Shahram Sabbaghi on Dec 25, 2017

    2 pagesCH01

    Who are the officers of GOSPORT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHANDOUR, Ismail
    Chapter Street
    SW1P 4NY London
    11
    England
    Director
    Chapter Street
    SW1P 4NY London
    11
    England
    EnglandBritish13622480003
    SABBAGHI, Shahram
    Chapter Street
    SW1P 4NY London
    11
    England
    Director
    Chapter Street
    SW1P 4NY London
    11
    England
    United KingdomBritish,Iranian177265600001

    Who are the persons with significant control of GOSPORT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ismail Ghandour
    Chapter Street
    SW1P 4NY London
    11
    England
    Dec 23, 2016
    Chapter Street
    SW1P 4NY London
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahram Sabbaghi
    Chapter Street
    SW1P 4NY London
    11
    England
    Dec 23, 2016
    Chapter Street
    SW1P 4NY London
    11
    England
    No
    Nationality: British,Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bower Terrace Limited
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    England
    Apr 06, 2016
    Units 15 & 16
    7 Wenlock Road
    N1 7SL London
    C/O Derek Rothera & Company
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number08535118
    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.

    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