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GIBSON LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibson Llp. The company was founded 17 years ago and was given the registration number OC322191. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:GIBSON LLP
Company Number:OC322191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member06 September 2006Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member06 September 2006Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Llp Member23 December 2021Active
40a Rue De Wreker, Gravenmacher, Luxembourg,

Llp Member06 September 2006Active
Pinehurst Lodge, 42a Horncastle Road, Woodhall Spa, , LN10 6UZ

Llp Member06 September 2006Active
10 Northmoor Road, Oxford, , OX2 6UP

Llp Member06 September 2006Active

People with Significant Control

Dr Venetia Andrea Dorianne Johannes
Notified on:23 December 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr. John William Gibson
Notified on:03 January 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr John Frederick Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2021-12-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-12-29Officers

Appoint person member limited liability partnership with appointment date.

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2021-12-29Officers

Termination member limited liability partnership with name termination date.

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2021-12-29Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-05-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-05-13Officers

Termination member limited liability partnership with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Termination member limited liability partnership with name termination date.

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2018-09-11Accounts

Accounts with accounts type full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Officers

Change corporate member limited liability partnership with name change date.

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