Stanley Gibbons Finance Limited

Company Name	Stanley Gibbons Finance Limited
Director	Roderick Manzie
Company Status	Active
Company Number	11180645
Category	Private Limited Company
Incorporation Date	31 January 2018(6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Roderick Manzie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	28 March 2024(6 years, 1 month after company formation)
Appointment Duration	1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Andrew Cook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Richard Kenneth Purkis
Status	Resigned
Appointed	31 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2018(11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2023)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Resigned
Appointed	15 November 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Tom Pickford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2023 (1 year, 2 months ago)
Next Return Due	13 February 2024 (overdue)

Charges

29 March 2018	Delivered on: 5 April 2018 Persons entitled: Phoenix S.G. LTD Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Phoenix UK Fund LTD Classification: A registered charge Outstanding

Filing History

3 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Tom Pickford on 1 January 2023 (2 pages)
6 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
30 December 2022	Full accounts made up to 31 March 2022 (23 pages)
14 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
10 November 2021	Full accounts made up to 31 March 2021 (20 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 October 2020	Full accounts made up to 31 March 2020 (19 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (18 pages)
1 April 2019	Termination of appointment of Andrew Cook as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Anthony Michael Gee as a director on 29 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
27 December 2018	Appointment of Mr Graham Elliott Shircore as a director on 27 December 2018 (2 pages)
27 December 2018	Termination of appointment of Clive Peter Whiley as a director on 27 December 2018 (1 page)
14 November 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
3 October 2018	Notification of Stanley Gibbons Limited as a person with significant control on 19 March 2018 (2 pages)
3 October 2018	Cessation of The Stanley Gibbons Group Plc as a person with significant control on 19 March 2018 (1 page)
3 October 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 2,750,001 (3 pages)
5 April 2018	Registration of charge 111806450002, created on 29 March 2018 (25 pages)
20 March 2018	Registration of charge 111806450001, created on 19 March 2018 (26 pages)
31 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 1 (20 pages)
31 January 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-31 GBP 1 (20 pages)

Stanley Gibbons Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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