OpenCompanies

James Gibson Ltd

Company number
06304663
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2007
Nature of business
Other service activities n.e.c.
Corporate group
Edward Witherspoon Ltd (16 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3XX

Previous names

  • Robert Brooks Ltd (until 31 Oct 2016)

Control

NameNature of controlNotifiedCeased
Mister Fabrice Dominique Bruno Jacquier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 24 Nov 2025
Edward Witherspoon Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100
31 Jul 2024 Dormant £100 £100
31 Jul 2023 Dormant £100 -
31 Jul 2022 Dormant £100 -
31 Jul 2021 Dormant £100 £100
31 Jul 2020 Dormant £100 £100
31 Jul 2019 Dormant £100 £100
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 -
31 Jul 2016 Dormant £100 -
31 Jul 2015 Dormant £100 -
31 Jul 2014 Dormant £100 -
31 Jul 2013 Dormant £100 -
31 Jul 2012 Dormant £100 -
31 Jul 2011 Dormant £100 -
31 Jul 2010 Dormant £100 -
31 Jul 2009 Dormant £100 -
31 Jul 2008 Dormant £100 -

Connections

Owned by

James Gibson Ltd → Edward Witherspoon Ltd

Companies at the same address

Data