GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09333120
- Age10 years 8 months Incorporated 28 November 2014
- Officers3
Address
1a Tower Square, Leeds, LS1 4DL, England
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 28 November 2014 and based in Leeds, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
2 Months Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 20 May 2025
Legacy
2 Months Ago on 20 May 2025
Resolution
2 Months Ago on 20 May 2025
Second Filing Of Director Termination With Name
4 Months Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
4 Months Ago on 07 Mar 2025
Capital Allotment Shares
4 Months Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2023
Resolution
2 Years Ago on 27 Jul 2023
Memorandum Articles
2 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 01 May 2023
Change To A Person With Significant Control
2 Years Ago on 03 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Simon | director | Mar 1989 | 09 Jun 2017 |
| THOMAS, Charlotte Emily | director | Dec 1972 | 05 Jul 2023 |
| WOOD, Thomas Francis | director | Apr 1972 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 05 Jul 2023 | |
| Mr Mark Norman Denley | Dec 1963 | 06 Apr 2016 |
| Mr Paul Gibbs | Jan 1967 | 06 Apr 2016 |
Related Companies
REES, Simon, THOMAS, Charlotte Emily, WOOD, Thomas Francis, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, WELLER, Richard are mutual persons.
REES, Simon, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick are mutual persons.
REES, Simon, THOMAS, Charlotte Emily, DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle are mutual persons.
REES, Simon, THOMAS, Charlotte Emily, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, HAWKESLEY, Caroline Michelle, WELLER, Richard are mutual persons.
REES, Simon, THOMAS, Charlotte Emily, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, WELLER, Richard are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily are mutual persons.
THOMAS, Charlotte Emily, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick are mutual persons.
DENLEY, Mark Norman, GIBBS, Paul Derrick are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
DENLEY, Mark Norman, GIBBS, Paul Derrick are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
MOLES, Neil Anthony are mutual persons.
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