GABRIEL INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GABRIEL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GABRIEL INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979229. The accounts status is SMALL and accounts are next due on 30/09/2024.

GABRIEL INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REVITAL GABRIEL Jun 1973 British Director 2014-07-15 CURRENT
MRS REVITAL GABRIEL Secretary 2014-07-15 CURRENT
MR PHILIP GABRIEL Sep 1961 British Director 2014-07-08 CURRENT
PHILIP GABRIEL Sep 1961 British Director 2006-10-26 UNTIL 2009-08-12 RESIGNED
REVITAL GABRIEL Jun 1973 Director 2006-10-26 UNTIL 2009-08-12 RESIGNED
MR NEIL LEVY Oct 1956 British Director 2009-07-27 UNTIL 2015-10-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-26 UNTIL 2006-10-26 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-10-26 UNTIL 2006-10-26 RESIGNED
MR NEIL LEVY Secretary 2010-02-01 UNTIL 2014-07-15 RESIGNED
REVITAL GABRIEL Jun 1973 Secretary 2006-10-26 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Gabriel 2016-04-06 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Revital Gabriel 2016-04-06 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gabriel International Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-12-2022 $15,262,244 Cash $398,595,110 equity
Gabriel International Holdings Limited - Limited company accounts 22.3 2022-12-22 31-12-2021 €105,767,950 Cash €27,696,319 equity

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