GIBSON INVESTMENT GROUP LIMITED

GIBSON INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 11 June 2015. The nature of the business is Dormant Company. The company's registered office is on Chapel Street, Penzance. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GIBSON INVESTMENT GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	ADDITION ACCOUNTANTS
Address Line 1	THE REGENT
Address Line 2	CHAPEL STREET
Post Town	PENZANCE
County	CORNWALL
Country	ENGLAND
Postcode	TR18 4AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

GIBSON INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MRS JANE ELIZABETH HALLING

(~42 year old English national)

C/O ADDITION ACCOUNTANTS, THE REGENT CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE, ENGLAND

Current Director
Gives occupation as BARRISTER
Usually resident in ENGLAND

Appointed on 11/06/2015

MR RODERICK PETER HALLING

(~68 year old British national)

C/O ADDITION ACCOUNTANTS, THE REGENT CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2015

Shareholders

(Persons of Significant Control)

Mr Roderick Peter Halling

(~68 year old British national)

Lent Hill House, Ashburton, Devon, TQ13 7NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Miss Jane Herbert

(~42 year old British national)

Lent Hill House, Ashburton, Devon, TQ13 7NW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE DOLPHIN LEISURE LIMITED

MR RODERICK PETER HALLING

TOPSHAM ROAD (EXETER) LIMITED

MR RODERICK PETER HALLING

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)