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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 InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Director24 June 2022Active
1, Charterhouse Mews, London, England, EC1M 6BB

Corporate Director05 April 2011Active
62 Craddocks Avenue, Ashtead, KT21 1PG

Secretary28 February 2002Active
19 Cavendish Square, London, W1A 2AW

Corporate Secretary-Active
2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Corporate Secretary31 May 2006Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director31 December 2018Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Director29 October 2008Active
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, PE19 6TY

Director29 June 2011Active
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

Director01 January 2008Active
PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, Cyprus,

Director28 February 2002Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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