Introduction
Watch Company
S
SAINT GABRIEL 1 LIMITED
SAINT GABRIEL 1 LIMITED is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAINT GABRIEL 1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13246721
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88 Crawford Street London W1H 2EJ United Kingdom
From: 5 March 2021To: 21 March 2025
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Georgina Aresti
Active1-3 Canfield Place, LondonNW6 3BT
Born October 1983
Director
Appointed 18 Mar 2021
DAVIES, Georgina Aresti
1-3 Canfield Place, LondonNW6 3BT
Born October 1983
Director
18 Mar 2021
Active
DAVIES, William James Bailey
Active1-3 Canfield Place, LondonNW6 3BT
Born March 1986
Director
Appointed 05 Mar 2021
DAVIES, William James Bailey
1-3 Canfield Place, LondonNW6 3BT
Born March 1986
Director
05 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Georgina Aresti Davies
Active1-3 Canfield Place, LondonNW6 3BT
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Mrs Georgina Aresti Davies
1-3 Canfield Place, LondonNW6 3BT
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2022
Active
William James Bailey Davies
Active1-3 Canfield Place, LondonNW6 3BT
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2021
William James Bailey Davies
1-3 Canfield Place, LondonNW6 3BT
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
21 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2023