GABRIEL INTERNATIONAL HOLDINGS LIMITED

GABRIEL INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2006. The nature of the business is Activities of head offices. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GABRIEL INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

GABRIEL INTERNATIONAL HOLDINGS LIMITED

Directors

(The company's officers)

MR PHILIP GABRIEL

(~62 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2014

MRS REVITAL GABRIEL

(~50 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/07/2014

MRS REVITAL GABRIEL

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Secretary

Appointed on 15/07/2014

Shareholders

(Persons of Significant Control)

Mrs Revital Gabriel

(~50 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Philip Gabriel

(~62 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GABRIEL INTERNATIONAL ASSETS LIMITED

MR PHILIP GABRIEL
MRS REVITAL GABRIEL

GABRIEL INTERNATIONAL LIMITED

MR PHILIP GABRIEL
MRS REVITAL GABRIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)