GI

GONVILLE INVESTMENTS LIMITED

Active

Company number 09594036

London, England · Incorporated 15 May 2015

45 Whitfield Street, London, W1T 4HD, England

Last updated on 4 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Paul Stacey
Born February 1965
Significant Influence Or Control
15 May 2016
PS
Mr Maxim Bautin
Born August 1976
Significant Influence Or Control
15 May 2016
PS
Miss Kerry Baldwin
Born April 1973
Significant Influence Or Control
15 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Person Director Company With Change Date
Officers
15 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Incorporation Company
Incorporation
15 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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