| Company Name | GABI Gs Limited |
|---|---|
| Company Status | Active |
| Company Number | 10546087 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip William Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Anthony William Fraser Curl |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(6 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Stephen Campbell Joseph Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr David George Conlon |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mrs Saira Jane Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 24 Savile Row London W1S 2ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Appointment of Mr Anthony William Fraser Curl as a director on 8 December 2023 (2 pages) |
| 18 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page) |
| 9 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 8 November 2022 | Termination of appointment of David George Conlon as a director on 20 October 2022 (1 page) |
| 30 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 4 August 2021 | Appointment of Ms Saira Jane Johnston as a director on 3 August 2021 (2 pages) |
| 28 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page) |
| 29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 4 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 15 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 September 2019 | Change of details for Gcp Asset Backed Income (Uk) Limited as a person with significant control on 5 February 2019 (2 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 21 March 2019 | Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 13 September 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 February 2018 | Confirmation statement made on 3 January 2018 with updates (6 pages) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|