GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09333120

Incorporation date

28/11/2014

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

11/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

05/12/2025

Termination of appointment of Simon Rees as a director on 2025-11-19

View PDF (1 pages)

05/12/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-11-14

View PDF (2 pages)

19/11/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07

View PDF (1 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

23/09/2025

Director's details changed for Mr Thomas Francis Wood on 2025-07-16

View PDF (2 pages)

20/05/2025

Resolutions

View PDF (2 pages)

20/05/2025

Solvency Statement dated 14/05/25

View PDF (1 pages)

20/05/2025

Statement of capital on 2025-05-20

View PDF (3 pages)

20/05/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Second filing for the termination of Neil Anthony Moles as a director

View PDF (0 pages)

25/03/2025

Second filing for the termination of Neil Anthony Moles as a director

View PDF (4 pages)

28/02/2025

Appointment of Mr Thomas Francis Wood as a director on 2025-02-26

View PDF (2 pages)

27/02/2025

Termination of appointment of Neil Anthony Moles as a director on 2025-02-27

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/06/2024

Termination of appointment of Thomas Sparke as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Mark Norman Denley as a director on 2024-06-24

View PDF (1 pages)

04/03/2024

Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-03-04

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2023

Resolutions

View PDF (2 pages)

19/07/2023

Appointment of Mrs Charlotte Emily Thomas as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Appointment of Mrs Caroline Michelle Hawkesley as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Appointment of Mr Neil Anthony Moles as a director on 2023-07-05

View PDF (2 pages)

18/07/2023

Notification of The Progeny Group Limited as a person with significant control on 2023-07-05

View PDF (2 pages)

18/07/2023

Cessation of Mark Norman Denley as a person with significant control on 2023-07-05

View PDF (1 pages)

18/07/2023

Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL to 1a Tower Square Leeds LS1 4DL on 2023-07-18

View PDF (1 pages)

01/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

02/02/2023

Change of details for Mr Mark Norman Denley as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£121,510.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
120.87K
-
0.00
121.51K
-

2021
0
120.87K
-
0.00
121.51K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

120.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weller, Richard	Director	28/11/2014 - 09/06/2017	8
Denley, Mark Norman	Director	28/11/2014 - 24/06/2024	19
Gibbs, Paul Derrick	Director	28/11/2014 - 09/06/2017	11
Wood, Thomas Francis	Director	27/02/2025 - Present	43
Hawkesley, Caroline Michelle	Director	05/07/2023 - 04/03/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 28/11/2014 with the registered office located at 1a Tower Square, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 28/11/2014 .

Where is GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED located?

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is registered at 1a Tower Square, Leeds LS1 4DL.

What does GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED do?

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-28 with updates.