Menna Overview
Here’s a quick overview of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED 👀 — a Leeds based business that started in 2014.
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09333120
- Age11 years 8 months Incorporated 28 November 2014
- Officers2
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 12 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Legacy
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 May 2025
Legacy
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Second Filing Of Director Termination With Name
1 Year Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Resolution
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 14 Nov 2025 |
| 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 |
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DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
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DICKSON, Graeme Grattan, DENLEY, Mark Norman, ELLIS, David Richard, HAWKESLEY, Caroline Michelle, REES, Simon, THOMAS, Charlotte Emily are mutual persons.
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DICKSON, Graeme Grattan, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
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DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
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DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
DICKSON, Graeme Grattan, THOMAS, Charlotte Emily are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
WOOD, Thomas Francis, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, REES, Simon, THOMAS, Charlotte Emily, WELLER, Richard are mutual persons.
WOOD, Thomas Francis, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
WOOD, Thomas Francis, MOLES, Neil Anthony, THOMAS, Charlotte Emily are mutual persons.
WOOD, Thomas Francis, DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, REES, Simon, THOMAS, Charlotte Emily, WELLER, Richard 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, THOMAS, Charlotte Emily are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman are mutual persons.
DENLEY, Mark Norman, ELLIS, David Richard, GIBBS, Paul Derrick, WELLER, Richard are mutual persons.
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MOLES, Neil Anthony are mutual persons.
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Here’s a quick overview of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED 👀 — a Leeds based business that started in 2014.