Introduction
Watch Company
G
GULF INVESTOR LIMITED
GULF INVESTOR LIMITED is an active company incorporated on 26 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GULF INVESTOR LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08506952
LTD Company
Age
12 Years
Incorporated 26 April 2013
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London, W1D 4AL,
Previous Addresses
58 Wardour Street London W1D 4JQ England
From: 13 June 2017To: 6 May 2022
Portland House 12-14 Greek Street London W1D 4DL
From: 26 April 2013To: 13 June 2017
4 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Sept 13
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'SULLIVAN, Luke James Roderic
ActiveLevel 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 25 Apr 2025
O'SULLIVAN, Luke James Roderic
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
25 Apr 2025
Active
JAMES, John
Active12-14 Greek Street, LondonW1D 4DL
Born March 1953
Director
Appointed 26 Apr 2013
JAMES, John
12-14 Greek Street, LondonW1D 4DL
Born March 1953
Director
26 Apr 2013
Active
O'SULLIVAN, Luke James Roderic
ActiveLevel 8, Ilona Rose House, LondonW1D 4AL
Born September 1981
Director
Appointed 13 Jan 2026
O'SULLIVAN, Luke James Roderic
Level 8, Ilona Rose House, LondonW1D 4AL
Born September 1981
Director
13 Jan 2026
Active
WOOD, Rachel
ResignedDunollie Place, LondonNW5 2XR
Secretary
Appointed 26 Apr 2013
Resigned 25 Apr 2025
WOOD, Rachel
Dunollie Place, LondonNW5 2XR
Secretary
26 Apr 2013
Resigned 25 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Estates Limited
Active12-13 Greek Street, LondonW1D 4DL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Soho Estates Limited
12-13 Greek Street, LondonW1D 4DL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2026
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 February 2025
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
13 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2017