Gbl Development Limited

General information

Name:

Gbl Development Ltd

Office Address:

Wing 4 Seventh Floor, Berkeley Square House Berkeley Square W1J 6BQ London

Number: 11386521

Incorporation date: 2018-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the beginning of Gbl Development Limited, the firm registered at Wing 4 Seventh Floor, Berkeley Square House, Berkeley Square in London. This means it's been six years Gbl Development has prospered on the market, as the company was started on 2018-05-29. The company's Companies House Registration Number is 11386521 and the post code is W1J 6BQ. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/05/28.

Our info regarding this enterprise's personnel indicates that there are two directors: Xavier L. and Priscilla M. who assumed their respective positions on 2018-10-01 and 2018-05-29.

Financial data based on annual reports

Company staff

Xavier L.

Role: Director

Appointed: 01 October 2018

Latest update: 12 March 2024

Priscilla M.

Role: Director

Appointed: 29 May 2018

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Groupe Bruxelles Lambert Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brussels at Avenue Marnix, B-1000 and was registered as a PSC under the registration number 0407.040.209.

Groupe Bruxelles Lambert Sa
Address: 24 Avenue Marnix, Brussels, B-1000, Belgium
Legal authority Belgian
Legal form Societe Anonyme
Country registered Belgium
Place registered Register Of Legal Entities Of Brussels
Registration number 0407.040.209
Notified on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-29
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Termination of appointment as a secretary on November 30, 2023 (TM02)
filed on: 30th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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