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GARDINER & THEOBALD NI LTD

GARDINER & THEOBALD NI LTD

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

    • Overview

    Company NameGARDINER & THEOBALD NI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16946686
    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 GARDINER & THEOBALD NI LTD?

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

    Where is GARDINER & THEOBALD NI LTD located?

    Registered Office Address
    10 South Crescent
    WC1E 7BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDINER & THEOBALD NI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for GARDINER & THEOBALD NI LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    OverdueNo

    What are the latest filings for GARDINER & THEOBALD NI LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2027 to Mar 31, 2026

    		1 pagesAA01

    Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG

    		1 pagesAD03

    Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 2,327,501
    		3 pagesSH01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2026

    Statement of capital on Jan 06, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GARDINER & THEOBALD NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Philip James
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		Director
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		United KingdomBritish141496820002
    BENNETT, Steven John
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		Director
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		United KingdomBritish209925870001
    GLOVER, Adam Andrew
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		Director
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		United KingdomBritish141449240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDINER & THEOBALD NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gardiner & Theobald Holdings Limited
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		Jan 06, 2026
    South Crescent
    WC1E 7BD London
    10
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02049317
    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.
    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