GILTBADGE LIMITED

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

This company is commonly known as Giltbadge Limited. The company was founded 47 years ago and was given the registration number 01348702. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GILTBADGE LIMITED
Company Number	:	01348702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1978
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Charterhouse Mews, London, England, EC1M 6BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Charterhouse Mews, London, England, EC1M 6BB	Director	24 June 2022	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Corporate Director	05 April 2011	Active
62 Craddocks Avenue, Ashtead, KT21 1PG	Secretary	28 February 2002	Active
19 Cavendish Square, London, W1A 2AW	Corporate Secretary	-	Active
2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Corporate Secretary	31 May 2006	Active
1, Charterhouse Mews, London, England, EC1M 6BB	Director	31 December 2018	Active
14 Salisbury Avenue, Cheam, SM1 2DQ	Director	29 October 2008	Active
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, PE19 6TY	Director	29 June 2011	Active
19 Stilehall Gardens, London, W4	Director	-	Active
19 Cavendish Square, London, W1A 2AW	Director	-	Active
P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN	Director	01 January 2008	Active
PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, Cyprus,	Director	28 February 2002	Active

People with Significant Control

Three Rivers Management Limited
Notified on	:	19 September 2016
Status	:	Active
Country of residence	:	England
Address	:	4 Gransden Business Park, Potton Road, St. Neots, England, PE19 6TY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Mustafa Bayraktar
Notified on	:	14 May 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Turkish
Country of residence	:	England
Address	:	1, Charterhouse Mews, London, England, EC1M 6BB
Nature of control	:	Significant influence or control

GILTBADGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement