Introduction
Watch Company
Updated On: 18/08/2026
G
GBT JERSEYCO LIMITED
GBT JerseyCo Limited is an active overseas company incorporated in the United Kingdom on 28 November 2019. It is registered as an overseas entity with its registered office at 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey.
The company’s most recent accounts, covering the group, were made up to 31 December 2022, with the next accounts due for the period ending 31 December 2023. No charges, insolvency history or liquidation events are recorded.
Current officers comprise Eric John Bock, who serves as both director (appointed 27 May 2022) and secretary (appointed 21 July 2021), and Ogier Global Company Secretary (Jersey) Limited, appointed as corporate secretary on 21 July 2021. There are no persons with significant control listed.
Recent notable filings include an officer change notification on 20 March 2024 and a change of company details for the UK establishment recorded on 16 January 2026. The confirmation statement is not overdue.
Status
active
Active since 6 years ago
Company No
FC038669
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 9 February 2024 (2 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
3rd Floor 44 Esplanade St Helier, JE4 9WG,
Timeline
No significant events found
Capital Table
People
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
GEROW, Martine
ResignedChurchill Place, LondonE14 5HU
Born July 1960
Director
Appointed 27 May 2022
Resigned 09 Jun 2023
GEROW, Martine
Churchill Place, LondonE14 5HU
Born July 1960
Director
27 May 2022
Resigned 09 Jun 2023
Resigned
BOCK, Eric John
ActiveThird Avenue, New York
Secretary
Appointed 21 Jul 2021
BOCK, Eric John
Third Avenue, New York
Secretary
21 Jul 2021
Active
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Active3rd Floor, St HelierJE4 9WG
Corporate secretary
Appointed 21 Jul 2021
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
3rd Floor, St HelierJE4 9WG
Corporate secretary
21 Jul 2021
Active
AZANI, Ugo
Resigned5 Churchill Place, LondonE14 5HU
Born May 1974
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
AZANI, Ugo
5 Churchill Place, LondonE14 5HU
Born May 1974
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
WITTLIN, Julia
Resigned5 Churchill Place, LondonE14 5HU
Born July 1987
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
WITTLIN, Julia
5 Churchill Place, LondonE14 5HU
Born July 1987
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
PETRINO, Richard
Resigned5 Churchill Place, LondonE14 5HU
Born September 1967
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
PETRINO, Richard
5 Churchill Place, LondonE14 5HU
Born September 1967
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
AL-SOWAIDI, Mohammed Saif S S
Resigned5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 21 Jul 2021
Resigned 27 Mar 2022
AL-SOWAIDI, Mohammed Saif S S
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
21 Jul 2021
Resigned 27 Mar 2022
Resigned
JOABAR, Raymond Donald
Resigned5 Churchill Place, LondonE14 5HU
Born September 1965
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
JOABAR, Raymond Donald
5 Churchill Place, LondonE14 5HU
Born September 1965
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
GORDON, Marc David
Resigned5 Churchill Place, LondonE14 5HU
Born October 1960
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
GORDON, Marc David
5 Churchill Place, LondonE14 5HU
Born October 1960
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
O'HARA, Michael Gregory
Resigned5 Churchill Place, LondonE14 5HU
Born March 1966
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
O'HARA, Michael Gregory
5 Churchill Place, LondonE14 5HU
Born March 1966
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
BUSH, James Peter
Resigned5 Churchill Place, LondonE14 5HU
Born March 1958
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
BUSH, James Peter
5 Churchill Place, LondonE14 5HU
Born March 1958
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
MCNEAL, Glenda Goodly
Resigned5 Churchill Place, LondonE14 5HU
Born September 1960
Director
Appointed 21 Jul 2021
Resigned 27 May 2022
MCNEAL, Glenda Goodly
5 Churchill Place, LondonE14 5HU
Born September 1960
Director
21 Jul 2021
Resigned 27 May 2022
Resigned
BOCK, Eric John
ActiveThird Avenue, New York
Born April 1965
Director
Appointed 27 May 2022
BOCK, Eric John
Third Avenue, New York
Born April 1965
Director
27 May 2022
Active
WILLIAMS, Karen Anne
Active44 Esplanade, St HelierJE4 9WG
Born May 1975
Director
Appointed 09 Jun 2023
WILLIAMS, Karen Anne
44 Esplanade, St HelierJE4 9WG
Born May 1975
Director
09 Jun 2023
Active
ABBOTT, Paul Gordon
ActiveChurchill Place, LondonE14 5HU
Born July 1968
Director
Appointed 27 May 2022
ABBOTT, Paul Gordon
Churchill Place, LondonE14 5HU
Born July 1968
Director
27 May 2022
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
16 January 2026
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 September 2022
20 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2022
20 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 September 2022
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2022
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2022
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2022
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2022
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2022
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2022
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2022
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022