Gloucester Capital Limited

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Gloucester Capital Limited

05869071•Private Limited With Share Capital

8Th Floor, South Block, 55 Baker Street, London, W1U8EW

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Incorporated

06/07/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Gloucester Capital Limited (05869071) is a private limited with share capital incorporated on 06/07/2006 (19 years old) and registered in london, W1U8EW. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 06/07/2006
W1U8EW

Financial Overview

Total Assets

£23.93M

Liabilities

£23.93M

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
D
desmond louis mildmay taljaard
director
I
ian malcolm livingstone
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Miscellaneous
Category:Miscellaneous
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2013
Termination Secretary Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:12-07-2013
Miscellaneous
Category:Miscellaneous
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Auditors Resignation Company
Category:Auditors
Date:04-07-2011
Resolution
Category:Resolution
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Court Order
Category:Miscellaneous
Date:22-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Miscellaneous
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:09-08-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007
Resolution
Category:Resolution
Date:18-05-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date29/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

8Th Floor, South Block, 55 Baker Street, London, W1U8EW