GIBRALTAR NOMINEES LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2023

Confirmation Statement Submitted 13 Dec 2023

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 15

15 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

Discover GIBRALTAR NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 26 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	4 Mar 2022	Active
Hannah Naomi Milne	Director	British	United Kingdom	59	24 Nov 2014	Active
Robert Lee Allen	Director	British	United Kingdom	54	22 Jul 2021	Active

Shareholders

Shareholders (1)


Gibraltar General Partner Limited	100.0%	1	Ordinary	9 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gibraltar General Partner Limited

United Kingdom

Active

Notified 8 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

GIBRALTAR GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent

PURPLE HOLDCO LIMITED united kingdom

GIBRALTAR NOMINEES LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Aug 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
22 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
4 Jun 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
26 May 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)