GILZEAN UPPER BIDCO LIMITED
16911325Activities of other holding companies n.e.c.
GILZEAN UPPER BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Full company profile for GILZEAN UPPER BIDCO LIMITED (16911325), an active company based in London, United Kingdom. Incorporated 15 Dec 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Collins, Matthew James | Director | British | United Kingdom | 27 Feb 2026 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Gilzean Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Aih Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Persons With Significant Control | Change to Gilzean Holdco Limited as a person with significant control on 28 Apr 2026 | |
| 28 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 31 Mar 2026 | Miscellaneous | Replacement filing of SH01 - 02/03/26 Statement of Capital gbp 1000.01 | |
| 12 Mar 2026 | Capital | Allotment of shares (GBP 1,000.01) on 2 Feb 2026 | |
| 12 Mar 2026 | Officers | Termination of Nicholas Davies as director on 27 Feb 2026 |
Change to Gilzean Holdco Limited as a person with significant control on 28 Apr 2026
Certificate Change Of Name Company
Replacement filing of SH01 - 02/03/26 Statement of Capital gbp 1000.01
Allotment of shares (GBP 1,000.01) on 2 Feb 2026
Termination of Nicholas Davies as director on 27 Feb 2026
Recent Activity
Latest Activity
Change to Gilzean Holdco Limited as a person with significant control on 28 Apr 2026
1 months ago on 29 Apr 2026
Certificate Change Of Name Company
1 months ago on 28 Apr 2026
Replacement filing of SH01 - 02/03/26 Statement of Capital gbp 1000.01
2 months ago on 31 Mar 2026
Allotment of shares (GBP 1,000.01) on 2 Feb 2026
3 months ago on 12 Mar 2026
Termination of Nicholas Davies as director on 27 Feb 2026
3 months ago on 12 Mar 2026