Introduction
Watch Company
G
GARDINER & THEOBALD NI LTD
GARDINER & THEOBALD NI LTD is an active company incorporated on 6 January 2026 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GARDINER & THEOBALD NI LTD was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16946686
LTD Company
Age
N/A Years
Incorporated 6 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 October 2027
Period: 6 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
10 South Crescent London, WC1E 7BD,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANGUS, Philip James
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1971
Director
Appointed 06 Jan 2026
ANGUS, Philip James
South Crescent, LondonWC1E 7BD
Born March 1971
Director
06 Jan 2026
Active
BENNETT, Steven John
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1969
Director
Appointed 06 Jan 2026
BENNETT, Steven John
South Crescent, LondonWC1E 7BD
Born March 1969
Director
06 Jan 2026
Active
GLOVER, Adam Andrew
ActiveSouth Crescent, LondonWC1E 7BD
Born March 1968
Director
Appointed 06 Jan 2026
GLOVER, Adam Andrew
South Crescent, LondonWC1E 7BD
Born March 1968
Director
06 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Crescent, LondonWC1E 7BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2026
Gardiner & Theobald Holdings Limited
South Crescent, LondonWC1E 7BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2026
Active
Filing History
4
Description
Type
Date Filed
Document
8 April 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2026
8 April 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2026