MARC GILBERT INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

05108009

Incorporation date

21/04/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2023)

31/03/2026

Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-03-31

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31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

29/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

22/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+77.72 % *

* during past year

Cash in Bank

£997.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
1
20.10M
-
0.00
561.00
-

2022
1
22.55M
-
0.00
997.00
-

2022
1
22.55M
-
0.00
997.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

22.55M £12.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

997.00 £77.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cocksedge, Brenda Patricia	Director	20/04/2004 - 30/09/2015	238
CORPORATE DIRECTORS LIMITED	Nominee Director	20/04/2004 - 20/04/2004	525
CORPORATE SECRETARIES LIMITED	Nominee Secretary	20/04/2004 - 02/08/2015	495
Janke, Stephanus	Director	01/10/2015 - Present	62
Janke, Stephanus	Director	30/09/2015 - 30/09/2015	20

Persons with Significant Control

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Description

About MARC GILBERT INTERNATIONAL LTD.

MARC GILBERT INTERNATIONAL LTD. is an(a) Active company incorporated on 21/04/2004 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MARC GILBERT INTERNATIONAL LTD.?

MARC GILBERT INTERNATIONAL LTD. is currently Active. It was registered on 21/04/2004 .

Where is MARC GILBERT INTERNATIONAL LTD. located?

MARC GILBERT INTERNATIONAL LTD. is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does MARC GILBERT INTERNATIONAL LTD. do?

MARC GILBERT INTERNATIONAL LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MARC GILBERT INTERNATIONAL LTD. have?

MARC GILBERT INTERNATIONAL LTD. had 1 employees in 2022.

What is the latest filing for MARC GILBERT INTERNATIONAL LTD.?

The latest filing was on 31/03/2026: Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-03-31.