Introduction
Watch Company
G
GBT (NW) LIMITED
GBT (NW) LIMITED is an active company incorporated on 18 June 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GBT (NW) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11419511
LTD Company
Age
7 Years
Incorporated 18 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
COBHAM MURPHY JSA LIMITED
From: 18 June 2018To: 22 October 2024
Address
116 Duke Street Liverpool, L1 5JW,
13 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GALLINA, Giulio
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born August 1991
Director
Appointed 18 Oct 2024
GALLINA, Giulio
James Nasmyth Way, ManchesterM30 0SF
Born August 1991
Director
18 Oct 2024
Active
GREEN, Sandra
ResignedLiverpoolL1 5JW
Secretary
Appointed 18 Jun 2018
Resigned 30 Apr 2023
GREEN, Sandra
LiverpoolL1 5JW
Secretary
18 Jun 2018
Resigned 30 Apr 2023
Resigned
GREEN, John Bernard
ResignedLiverpoolL1 5JW
Born July 1952
Director
Appointed 18 Jun 2018
Resigned 30 Apr 2023
GREEN, John Bernard
LiverpoolL1 5JW
Born July 1952
Director
18 Jun 2018
Resigned 30 Apr 2023
Resigned
HARRISON, Philip
ResignedLiverpoolL23 6UB
Born August 1963
Director
Appointed 18 Jun 2018
Resigned 18 Oct 2024
HARRISON, Philip
LiverpoolL23 6UB
Born August 1963
Director
18 Jun 2018
Resigned 18 Oct 2024
Resigned
RUSSELL, Chris
ResignedLiverpoolL1 5JW
Born April 1972
Director
Appointed 04 Mar 2019
Resigned 30 Apr 2023
RUSSELL, Chris
LiverpoolL1 5JW
Born April 1972
Director
04 Mar 2019
Resigned 30 Apr 2023
Resigned
SI, Xian
ResignedLiverpoolL1 5JW
Born April 1994
Director
Appointed 18 Jun 2018
Resigned 01 Sept 2021
SI, Xian
LiverpoolL1 5JW
Born April 1994
Director
18 Jun 2018
Resigned 01 Sept 2021
Resigned
ZHAO, Yinan
ResignedLiverpoolL1 5JW
Born December 1991
Director
Appointed 18 Jun 2018
Resigned 30 Apr 2023
ZHAO, Yinan
LiverpoolL1 5JW
Born December 1991
Director
18 Jun 2018
Resigned 30 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Giulio Gallina
ActiveJames Nasmyth Way, ManchesterM30 0SF
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Mr Giulio Gallina
James Nasmyth Way, ManchesterM30 0SF
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Cobham Murphy Limited
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2019
Ceased 18 Oct 2024
Cobham Murphy Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Ceased 18 Oct 2024
Ceased
Mr Philip Harrison
CeasedLiverpoolL23 6UB
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2018
Ceased 30 May 2019
Mr Philip Harrison
LiverpoolL23 6UB
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2018
Ceased 30 May 2019
Ceased
Mrs Sandra Green
CeasedLiverpoolL1 5JW
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2018
Ceased 15 Aug 2018
Mrs Sandra Green
LiverpoolL1 5JW
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2018
Ceased 15 Aug 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
22 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
16 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2018