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Gibraltar General Partner Limited

Gibraltar General Partner Limited is a liquidation company incorporated on 8 December 2006 with the registered office located in . Gibraltar General Partner Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
06023395
Private limited company
Age
18 years
Incorporated 8 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 8 December 2023 (1 year 10 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Learn more about Gibraltar General Partner Limited
Contact Update Details
Address
C/O Rrs Dept S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 22 Jul 2025 (3 months ago)
Previous address was C/O Evelyn Partners (Rrs Department) 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Hannah Naomi Milne
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1966
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Robert Lee Allen
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Purple Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£828K
Increased by £786.63K (+1901%)
Turnover
Unreported
Decreased by £5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£828K
Increased by £786.63K (+1901%)
Total Liabilities
-£19K
Increased by £14.44K (+316%)
Net Assets
£809K
Increased by £772.19K (+2098%)
Debt Ratio (%)
2%
Decreased by 8.74% (-79%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 26 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 26 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 26 May 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 11 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2025
Registered office address changed from C/O Evelyn Partners (Rrs Department) 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 22 July 2025
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 26 May 2024
Declaration of solvency
Submitted on 26 May 2024
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street London EC2V 7BG on 26 May 2024
Submitted on 26 May 2024
Resolutions
Submitted on 26 May 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
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Repayment History
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