Menna Overview
Here’s a quick overview of GIBBS FAMILY INVESTMENT COMPANY LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2018.
GIBBS FAMILY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No11439436
- Age8 years 1 month Incorporated 28 June 2018
- Officers5
Address
Aldenham Estate Office Elstree Aerodrome, Hogg Lane, Elstree, Hertfordshire, WD6 3AW, United Kingdom
GIBBS FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 28 June 2018 and based in Elstree, Hertfordshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDENHAM, Vicary Tyser, Lord | director | Jun 1948 | 28 Jun 2018 |
| ALLEN-BACK, Jessica Juliet Mary, The Honourable | director | May 1984 | 28 Jun 2018 |
| GIBBS, Humphrey William Fell, The Honourable | director | Jan 1989 | 28 Jun 2018 |
| GIBBS, Theodore Harry Charles, The Honourable | director | Jul 2000 | 13 Jun 2019 |
| GIBBS, Thomas Antony John, The Honourable | director | Oct 1992 | 28 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Vicary Tyser Aldenham | Jun 1948 | 28 Jun 2018 |
Related Companies
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ALDENHAM, Vicary Tyser, Lord, ALLEN-BACK, Jessica Juliet Mary, The Honourable , GIBBS, Humphrey William Fell, The Honourable, GIBBS, Theodore Harry Charles, The Honourable, GIBBS, Thomas Antony John, The Honourable are mutual persons.
ALLEN-BACK, Jessica Juliet Mary, The Honourable are mutual persons.
ALLEN-BACK, Jessica Juliet Mary, The Honourable are mutual persons.
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ALDENHAM, Vicary Tyser, Lord, ALDENHAM, Josephine Nicola, Lady are mutual persons.
ALDENHAM AVIATION 2 LIMITED
ALLEN-BACK, Jessica Juliet Mary, The Honourable are mutual persons.
1995 SETTLEMENT TRUST LIMITED
ALLEN-BACK, Jessica Juliet Mary, The Honourable , ALDENHAM, Josephine Nicola, Lady are mutual persons.
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ALLEN-BACK, Jessica Juliet Mary, The Honourable , ALDENHAM, Josephine Nicola, Lady are mutual persons.
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Here’s a quick overview of GIBBS FAMILY INVESTMENT COMPANY LIMITED 👀 — a Elstree, Hertfordshire based business that started in 2018.