Introduction
Watch Company
G
GIFT UNIVERSE GROUP TRUSTEE LIMITED
GIFT UNIVERSE GROUP TRUSTEE LIMITED is an active company incorporated on 11 November 2022 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.. GIFT UNIVERSE GROUP TRUSTEE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14478952
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
54 Portland Place London, W1B 1DY,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Nigel Cameron
ActivePortland Place, LondonW1B 1DY
Born December 1961
Director
Appointed 11 Nov 2022
GRANT, Nigel Cameron
Portland Place, LondonW1B 1DY
Born December 1961
Director
11 Nov 2022
Active
KRAFTMAN, Paul Richard
ActivePortland Place, LondonW1B 1DY
Born July 1961
Director
Appointed 11 Nov 2022
KRAFTMAN, Paul Richard
Portland Place, LondonW1B 1DY
Born July 1961
Director
11 Nov 2022
Active
RAMSDEN, James Andrew
ActivePortland Place, LondonW1B 1DY
Born November 1969
Director
Appointed 11 Nov 2022
RAMSDEN, James Andrew
Portland Place, LondonW1B 1DY
Born November 1969
Director
11 Nov 2022
Active
WILLIAMS, Karen Louise
ActivePortland Place, LondonW1B 1DY
Born October 1966
Director
Appointed 16 Jul 2024
WILLIAMS, Karen Louise
Portland Place, LondonW1B 1DY
Born October 1966
Director
16 Jul 2024
Active
WEEKS, Christopher Andrew
ResignedPortland Place, LondonW1B 1DY
Born April 1964
Director
Appointed 11 Nov 2022
Resigned 11 Jul 2024
WEEKS, Christopher Andrew
Portland Place, LondonW1B 1DY
Born April 1964
Director
11 Nov 2022
Resigned 11 Jul 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Andrew Weeks
CeasedPortland Place, LondonW1B 1DY
Born April 1964
Nature of Control
Significant influence or control
Notified 11 Nov 2022
Ceased 20 Aug 2024
Mr Christopher Andrew Weeks
Portland Place, LondonW1B 1DY
Born April 1964
Significant influence or control
11 Nov 2022
Ceased 20 Aug 2024
Ceased
Mr Paul Richard Kraftman
CeasedPortland Place, LondonW1B 1DY
Born July 1961
Nature of Control
Significant influence or control
Notified 11 Nov 2022
Ceased 20 Aug 2024
Mr Paul Richard Kraftman
Portland Place, LondonW1B 1DY
Born July 1961
Significant influence or control
11 Nov 2022
Ceased 20 Aug 2024
Ceased
Mr James Andrew Ramsden
CeasedPortland Place, LondonW1B 1DY
Born November 1969
Nature of Control
Significant influence or control
Notified 11 Nov 2022
Ceased 20 Aug 2024
Mr James Andrew Ramsden
Portland Place, LondonW1B 1DY
Born November 1969
Significant influence or control
11 Nov 2022
Ceased 20 Aug 2024
Ceased
Mr Nigel Cameron Grant
CeasedPortland Place, LondonW1B 1DY
Born December 1961
Nature of Control
Significant influence or control
Notified 11 Nov 2022
Ceased 20 Aug 2024
Mr Nigel Cameron Grant
Portland Place, LondonW1B 1DY
Born December 1961
Significant influence or control
11 Nov 2022
Ceased 20 Aug 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
27 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024