CHARLES GILBERT HOLDINGS II LTD
Company details
- Registered name
- CHARLES GILBERT HOLDINGS II LTD
- Company number
- 11043858
- Registered office
- HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM · 424 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 November 2017
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 134 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2021 | Person with significant control ceased | Mrs Judith Claire Maiden | — |
| 24/11/2021 | Person with significant control ceased | Mr John James Maiden | — |
| 24/11/2021 | Person with significant control added | — | Charles Gilbert Holdings Pty Ltd |
| 02/11/2017 | Person with significant control added | — | Mrs Judith Claire Maiden |
| 02/11/2017 | Person with significant control added | — | Mr John James Maiden |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
| Employees (avg) | 2 | 2 |
Documents for CHARLES GILBERT HOLDINGS II LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLES GILBERT HOLDINGS II LTD (11043858)
CHARLES GILBERT HOLDINGS II LTD is a private limited company incorporated on 2 November 2017 and registered in the United Kingdom under company number 11043858. Its registered office is at HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Charles Gilbert Holdings Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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