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Company number
14478952

GIFT UNIVERSE GROUP TRUSTEE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

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
GIFT UNIVERSE GROUP TRUSTEE LIMITED
Company number
14478952
Registered office
54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM · 179 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
11 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 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.

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

Mr Christopher Andrew Weeks
has significant influence or control
Notified 11/11/2022
Mr James Andrew Ramsden
has significant influence or control
Notified 11/11/2022
Mr Nigel Cameron Grant
has significant influence or control
Notified 11/11/2022
Mr Paul Richard Kraftman
has significant influence or control
Notified 11/11/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Andrew Weeks
born 04/1964 · United Kingdom has significant influence or control Control ended 20/08/2024 Controls 2 companies
Mr James Andrew Ramsden
born 11/1969 · Jersey has significant influence or control Control ended 20/08/2024 Controls 4 companies
Mr Nigel Cameron Grant
born 12/1961 · United Kingdom has significant influence or control Control ended 20/08/2024 Controls 4 companies
Mr Paul Richard Kraftman
born 07/1961 · England has significant influence or control Control ended 20/08/2024 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2024 Person with significant control ceased Mr Paul Richard Kraftman
20/08/2024 Person with significant control ceased Mr Nigel Cameron Grant
20/08/2024 Person with significant control ceased Mr James Andrew Ramsden
20/08/2024 Person with significant control ceased Mr Christopher Andrew Weeks
11/11/2022 Person with significant control added Mr Paul Richard Kraftman
11/11/2022 Person with significant control added Mr Nigel Cameron Grant
11/11/2022 Person with significant control added Mr James Andrew Ramsden
11/11/2022 Person with significant control added Mr Christopher Andrew Weeks

Documents for GIFT UNIVERSE GROUP TRUSTEE LIMITED

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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.

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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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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of GIFT UNIVERSE GROUP TRUSTEE LIMITED?
According to the official registry, the company number of GIFT UNIVERSE GROUP TRUSTEE LIMITED is 14478952.
Where is GIFT UNIVERSE GROUP TRUSTEE LIMITED registered?
The registered office is 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM.
What is the SIC code of GIFT UNIVERSE GROUP TRUSTEE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GIFT UNIVERSE GROUP TRUSTEE LIMITED?
Mr Christopher Andrew Weeks is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GIFT UNIVERSE GROUP TRUSTEE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About GIFT UNIVERSE GROUP TRUSTEE LIMITED (14478952)

GIFT UNIVERSE GROUP TRUSTEE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 11 November 2022 and registered in the United Kingdom under company number 14478952. Its registered office is at 54 PORTLAND PLACE, LONDON, W1B 1DY, 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 November 2025. , and the person with significant control is Mr Christopher Andrew Weeks. 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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