opendata.bot
Company number
13619588

GUMTREE IP SA HOLDING LTD

Officer · LIGHTHOUSE FINANCE and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GUMTREE IP SA HOLDING LTD
Company number
13619588
Registered office
OFFICE 4379, 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX, UNITED KINGDOM · 2,884 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2021
Status
Active
Age
5 years
Nature of business (SIC)
77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

Officers

2 active · 3 resigned

corporate-secretary
Appointed 20/07/2023
Active
director
Appointed 23/11/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adevinta Asa
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adevinta Asa name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/09/2021 Controls 3 companies

Serving officers

corporate-secretary Appointed 20/07/2023
director Appointed 23/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2023 Corporate-secretary appointed LIGHTHOUSE FINANCE
23/11/2022 Director resigned BRUYERON, Renaud Franck
23/11/2022 Corporate-secretary resigned ABOGADO NOMINEES LIMITED
23/11/2022 Director appointed FARRAND, Hanneke
22/11/2022 Director resigned DEXTER, Nicola Jo-Anne
14/09/2021 Person with significant control ceased Adevinta Asa
14/09/2021 Person with significant control added Adevinta Asa
14/09/2021 Director appointed DEXTER, Nicola Jo-Anne
14/09/2021 Director appointed BRUYERON, Renaud Franck
14/09/2021 Corporate-secretary appointed ABOGADO NOMINEES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 402 402
Net assets 402 402
Employees (avg) 0 0

Documents for GUMTREE IP SA HOLDING LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GUMTREE IP SA HOLDING LTD?
According to the official registry, the company number of GUMTREE IP SA HOLDING LTD is 13619588.
Where is GUMTREE IP SA HOLDING LTD registered?
The registered office is OFFICE 4379, 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX, UNITED KINGDOM.
Who runs GUMTREE IP SA HOLDING LTD?
LIGHTHOUSE FINANCE is listed among the officers of GUMTREE IP SA HOLDING LTD.
What is the SIC code of GUMTREE IP SA HOLDING LTD?
The nature of business is recorded under SIC code 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls GUMTREE IP SA HOLDING LTD?
Adevinta Asa is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUMTREE IP SA HOLDING LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About GUMTREE IP SA HOLDING LTD (13619588)

GUMTREE IP SA HOLDING LTD is a private limited company incorporated on 14 September 2021 and registered in the United Kingdom under company number 13619588. Its registered office is at OFFICE 4379, 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX, UNITED KINGDOM. The recorded nature of business is leasing of intellectual property and similar products, except copyright works (SIC 77400). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Adevinta Asa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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