GILMORE CONSULTANCY LTD.
1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON SW15 2JJ- Active
- Private Limited Company
- Company No. 05836569
- Last Updated: 01 Mar 2024
Company Profile
GILMORE CONSULTANCY LTD. was incorporated on Monday, June 5, 2006 as a Private Limited Company with registered address in LONDON. GILMORE CONSULTANCY LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 8 months and 19 days.
| Name | GILMORE CONSULTANCY LTD. |
|---|---|
| Company number | 05836569 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CASTLE COURT BREWHOUSE LANE PUTNEY LONDON SW15 2JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Mercer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanna Ludgate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wendover Investments Limited Ebury Street, SW1W 0LD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILMORE CONSULTANCY LTD. | 05 Jun 2006 |