opendata.bot
Company number
03413253

G.I.V. UK LTD

Officer · MAGAGNIN, Amanda Louise and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
G.I.V. UK LTD
Company number
03413253
Registered office
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Company type
Private limited company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

Officers

3 active · 11 resigned

secretary
Appointed 17/12/2019
Active
director
Appointed 01/01/2015
Active
director
Appointed 01/07/2017
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/2019
director Appointed 01/01/2015
director Appointed 01/07/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2021 Director resigned GOBBI, Marco
17/12/2019 Secretary appointed MAGAGNIN, Amanda Louise
01/07/2017 Director appointed FOSSATI, Maria Elena
01/03/2015 Director resigned HOFER, Alexander Karl
01/01/2015 Director appointed CORRA, Roberta
31/12/2014 Director resigned MASCALZONI, Davide
30/09/2011 Director resigned PEDRON, Emilio
30/09/2011 Director appointed GOBBI, Marco
01/07/2010 Director appointed HOFER, Alexander Karl
30/06/2010 Director resigned NEGRETTI, Gian Alfonso
28/02/2010 Director resigned CARSON, Christopher
10/07/2008 Secretary resigned MASCALZONI, Davide
03/03/2008 Director appointed CARSON, Christopher
31/03/2000 Director resigned FRANZOSI, Emilio
31/03/2000 Secretary resigned FRANZOSI, Emilio
31/03/2000 Director appointed MASCALZONI, Davide
31/03/2000 Secretary appointed MASCALZONI, Davide
28/07/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
28/07/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
28/07/1997 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.I.V. UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Get this company via API

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Frequently asked questions

What is the company number of G.I.V. UK LTD?
According to the official registry, the company number of G.I.V. UK LTD is 03413253.
Where is G.I.V. UK LTD registered?
The registered office is Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY.
Who runs G.I.V. UK LTD?
MAGAGNIN, Amanda Louise is listed among the officers of G.I.V. UK LTD.
What is the SIC code of G.I.V. UK LTD?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages.
When are the next accounts of G.I.V. UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About G.I.V. UK LTD (03413253)

G.I.V. UK LTD is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03413253. Its registered office is at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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