GILRIDGE LTD
Overview
| Company Name | GILRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11642782 |
| 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 GILRIDGE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GILRIDGE LTD located?
| Registered Office Address | 3 Lloyd's Avenue EC3N 3DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GILRIDGE LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for GILRIDGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Notification of Anastasia Sergeef as a person with significant control on Oct 25, 2018 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of James Dubois as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Serge Sergeef on Dec 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Anastasia Sergeef on Dec 20, 2021 | 2 pages | CH01 | ||
Change of details for Mr Serge Sergeef as a person with significant control on Dec 20, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Serge Sergeef on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Anastasia Sergeef on Dec 16, 2021 | 2 pages | CH01 | ||
Change of details for Mr Serge Sergeef as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Registered office address changed from , 3 Lloyd's Avenue, London, EC3N 3DS, England to 3 Lloyd's Avenue London EC3N 3DS on Dec 08, 2021 | 1 pages | AD01 | ||
Registered office address changed from , Annecy Court Summer Road, Thames Ditton, KT7 0QJ, England to 3 Lloyd's Avenue London EC3N 3DS on Dec 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Bda Associates Ltd Annecy Court, Summer Road, Thames Ditton, KT7 0QJ, England to 3 Lloyd's Avenue London EC3N 3DS on May 14, 2021 | 1 pages | AD01 | ||
Registered office address changed from , 100 Pall Mall, London, SW1Y 5NQ, England to 3 Lloyd's Avenue London EC3N 3DS on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Termination of appointment of Archibald Gavin Hamilton as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Who are the officers of GILRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERGEEF, Anastasia | Director | Level 24 32 London Bridge Street SE1 9SG London The Shard United Kingdom | United Kingdom | British | Director | 251822390001 | ||||
| SERGEEF, Serge | Director | Level 24 32 London Bridge Street SE1 9SG London The Shard United Kingdom | England | British | Director | 185914690007 | ||||
| DUBOIS, James | Director | Lynwood Road KT17 4LF Epsom 5 Surrey England | England | British | Chartered Accountant | 1913260001 | ||||
| HAMILTON, Archibald Gavin, Lord | Director | Tufton Street SW1P 3QH London 14 Tufton Court England | England | British | Member Of The House Of Lords | 203027380001 |
Who are the persons with significant control of GILRIDGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Serge Sergeef | Oct 25, 2018 | Level 24 32 London Bridge Street SE1 9SG London The Shard United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anastasia Sergeef | Oct 25, 2018 | Lloyd's Avenue EC3N 3DS London 3 England | No |
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