Introduction
Watch Company
G
GABRIEL BIDCO LIMITED
GABRIEL BIDCO LIMITED is an active company incorporated on 24 August 2020 with the registered office located in Newport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GABRIEL BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12833776
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 26 Estuary Road Queensway Meadows Industrial Estate Newport, NP19 4XA,
Previous Addresses
C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
From: 24 August 2020To: 25 September 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Capital Update
Oct 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARNIO, Philos
ActiveEstuary Road, NewportNP19 4XA
Born July 1983
Director
Appointed 24 Aug 2020
CARNIO, Philos
Estuary Road, NewportNP19 4XA
Born July 1983
Director
24 Aug 2020
Active
DABBOUS, Alexander Charles
ActiveEstuary Road, NewportNP19 4XA
Born December 1977
Director
Appointed 24 Aug 2020
DABBOUS, Alexander Charles
Estuary Road, NewportNP19 4XA
Born December 1977
Director
24 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gabriel Holdco 2 Limited
ActiveNova North, LondonSW1E 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2020
Gabriel Holdco 2 Limited
Nova North, LondonSW1E 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2020
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020
24 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2020