GABI GS LIMITED

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

    Company NameGABI GS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10546087
    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 GABI GS LIMITED?

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

    Where is GABI GS LIMITED located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABI GS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GABI GS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for GABI GS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Simon Parker on Jan 03, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Anthony William Fraser Curl as a director on Dec 08, 2023

    2 pagesAP01

    Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David George Conlon as a director on Oct 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Saira Jane Johnston as a director on Aug 03, 2021

    2 pagesAP01

    Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Change of details for Gcp Asset Backed Income (Uk) Limited as a person with significant control on Feb 05, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on Mar 21, 2019

    1 pagesAD01

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 03, 2018 with updates

    6 pagesCS01

    Who are the officers of GABI GS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURL, Anthony William Fraser
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    Director
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    EnglandBritishInvestment Manager317219670001
    KENT, Philip William
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    United KingdomBritishDirector173584940001
    PARKER, Nicholas Simon
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    United KingdomBritishDirector142554840021
    CONLON, David George
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    EnglandBritishDirector152370330001
    ELLIS, Stephen Campbell Joseph
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    United KingdomBritishDirector162610190001
    JOHNSTON, Saira Jane
    W1S 2ES London
    24 Savile Row
    United Kingdom
    Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    EnglandBritishDirector242652780001

    Who are the persons with significant control of GABI GS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Asset Backed Income (Uk) Limited
    Savile Row
    W1S 2ES London
    24
    England
    Jan 04, 2017
    Savile Row
    W1S 2ES London
    24
    England
    No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09838893
    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.

    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