Gibbs Denley Investment Management Limited. Head office in Leeds. Check Director.

Gibbs Denley Investment Management Limited, Leeds

Gibbs Denley Investment Management Limited is a private limited company. Registered at 1A Tower Square, Leeds LS1 4DL, the above-mentioned 9 years old enterprise was incorporated on 2014-11-28 and is classified as "fund management activities" (SIC code: 66300).
6 directors can be found in the company: Neil M. (appointed on 05 July 2023), Charlotte T. (appointed on 05 July 2023), Caroline H. (appointed on 05 July 2023).

About
Name: Gibbs Denley Investment Management Limited
Number: 09333120
Incorporation date: 2014-11-28
End of financial year: 31 December


Address:	1a Tower Square Leeds LS1 4DL
SIC code:	66300 - Fund management activities

Company staff

People with significant control

The Progeny Group Limited

5 July 2023

Address	1a Tower Square, Leeds, LS1 4DL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09276612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

6 April 2016 - 5 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

6 April 2016 - 9 June 2017

Nature of control:	25-50% shares

The date for Gibbs Denley Investment Management Limited confirmation statement filing is 2023-12-12. The previous one was filed on 2022-11-28. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: The Progeny Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tower Square, LS1 4DL Leeds. Mark D. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul G. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/03/04 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/04 - the day director's appointment was terminated filed on: 4th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/11/28 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2023 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2023 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2023/07/05. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/07/18. New Address: 1a Tower Square Leeds LS1 4DL. Previous address: Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL filed on: 18th, July 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/05 filed on: 18th, July 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/07/05 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/07/05. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/05. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, May 2023 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/11/28 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/08/10. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/28 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/11/28 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/11/01 - the day director's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
CH01	On 2019/05/19 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/11/28 filed on: 12th, December 2019 \| confirmation statement	Free Download (6 pages)
CH01	On 2019/05/19 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (4 pages)
CH01	On 2019/05/19 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/28 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/12/10 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/10 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2017/06/09 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, May 2018 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/06/09. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/28 filed on: 19th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/06/09 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/06/09 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/06/09 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	2017/06/09 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/28 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (7 pages)
CH01	On 2015/12/15 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2014 \| incorporation	Free Download (36 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/28 capital

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