Introduction
Watch Company
G
GBI MARITIME VENTURES LTD
GBI MARITIME VENTURES LTD is an active company incorporated on 24 November 2020 with the registered office located in Richmond. The company operates in the Manufacturing sector, specifically engaged in building of ships and floating structures and 3 other business activities. GBI MARITIME VENTURES LTD was registered 5 years ago.(SIC: 30110, 30120, 66220, 70229)
Status
active
Active since 5 years ago
Company No
13039686
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
TGI MARITIME VENTURES LTD
From: 29 August 2023To: 14 January 2025
TOR OFFSHORE LTD
From: 27 February 2023To: 29 August 2023
MARITIME ADVISORY SOLUTIONS TOR LTD
From: 24 November 2020To: 27 February 2023
Address
35 Chelwood Gardens Richmond, TW9 4JG,
Previous Addresses
9 Hadley Road Enfield EN2 8JT England
From: 24 November 2020To: 14 January 2025
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
6
Funding
5
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Jonathan Lloyd
ActiveChelwood Gardens, RichmondTW9 4JG
Born June 1954
Director
Appointed 25 Jan 2025
JONES, Jonathan Lloyd
Chelwood Gardens, RichmondTW9 4JG
Born June 1954
Director
25 Jan 2025
Active
ODABASI, Fahri Yildirim
ActiveChelwood Gardens, RichmondTW9 4JG
Born March 1975
Director
Appointed 24 Nov 2020
ODABASI, Fahri Yildirim
Chelwood Gardens, RichmondTW9 4JG
Born March 1975
Director
24 Nov 2020
Active
CULLEN, David Mark
ResignedBiddesden Lane, AndoverSP11 9PJ
Born July 1963
Director
Appointed 24 Nov 2020
Resigned 03 Apr 2024
CULLEN, David Mark
Biddesden Lane, AndoverSP11 9PJ
Born July 1963
Director
24 Nov 2020
Resigned 03 Apr 2024
Resigned
FISHER, Nicholas Douglas
ResignedThe Historic Dockyard, ChathamME4 4TZ
Born August 1981
Director
Appointed 24 Nov 2020
Resigned 23 Feb 2023
FISHER, Nicholas Douglas
The Historic Dockyard, ChathamME4 4TZ
Born August 1981
Director
24 Nov 2020
Resigned 23 Feb 2023
Resigned
TALBOT, Stephen Edward
ResignedThe Historic Dockyard, ChathamME4 4TZ
Born May 1981
Director
Appointed 24 Nov 2020
Resigned 09 Aug 2023
TALBOT, Stephen Edward
The Historic Dockyard, ChathamME4 4TZ
Born May 1981
Director
24 Nov 2020
Resigned 09 Aug 2023
Resigned
TORLAK, Mustafa Kemal
ResignedHadley Road, EnfieldEN2 8JT
Born October 1976
Director
Appointed 24 Nov 2020
Resigned 09 Aug 2023
TORLAK, Mustafa Kemal
Hadley Road, EnfieldEN2 8JT
Born October 1976
Director
24 Nov 2020
Resigned 09 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Lloyd Jones
CeasedChelwood Gardens, RichmondTW9 4JG
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2024
Ceased 31 May 2024
Mr Jonathan Lloyd Jones
Chelwood Gardens, RichmondTW9 4JG
Born June 1954
Ownership of shares 25 to 50 percent
10 Mar 2024
Ceased 31 May 2024
Ceased
Mr Fahri Yildirim Odabasi
ActiveChelwood Gardens, RichmondTW9 4JG
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2023
Mr Fahri Yildirim Odabasi
Chelwood Gardens, RichmondTW9 4JG
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2023
Active
Pirano Partners (Uk) Ltd
CeasedKingston Road, EpsomKT19 0SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2021
Ceased 21 Feb 2023
Pirano Partners (Uk) Ltd
Kingston Road, EpsomKT19 0SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2021
Ceased 21 Feb 2023
Ceased
Hadley Road, EnfieldEN2 8JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 24 Nov 2020
Ceased 29 Aug 2023
Tor Group International Ltd
Hadley Road, EnfieldEN2 8JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
24 Nov 2020
Ceased 29 Aug 2023
Ceased
Ues Advisory Limited
CeasedThe Historic Dockyard, ChathamME4 4TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 19 Mar 2021
Ues Advisory Limited
The Historic Dockyard, ChathamME4 4TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 19 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
29 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
13 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2023
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2023
24 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021
19 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2021
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2021