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Nom	Gilbert Investments Limited
Adresse	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12469571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gilbert, Louise Victoria Status: Active Notified: 18/02/2020 Date of Birth: 01/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gilbert, Ralph Status: Active Notified: 18/02/2020 Date of Birth: 06/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gilbert, Louise Victoria Hove, England Status: Active Notified: 18/02/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Hove, England Status: Active Notified: 18/02/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Bellows Equestrian Limited Status: Active Notified: 05/10/2020 Companies House Number: 12930180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gilbert Investments Rentals Limited Status: Active Notified: 13/07/2020 Companies House Number: 12737287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green Leaf Solar LTD Status: Active Notified: 03/12/2023 Companies House Number: 15324083 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Seaside Worthing TOP LTD Status: Active Notified: 19/08/2021 Companies House Number: 13575488 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Sussex 256 TOP LTD Status: Active Notified: 17/11/2021 Companies House Number: 13747876 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sussex 256 LTD Status: Ceased Notified: 13/07/2020 Ceased: 19/11/2021 Companies House Number: 12738255 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Swanage Escapes Limited Status: Ceased Notified: 29/04/2021 Ceased: 29/04/2021 Companies House Number: 13367924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gilbert Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)