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Home > England & Wales Companies > GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Company Information for

GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

1A TOWER SQUARE, LEEDS, LS1 4DL,
Company Registration Number
09333120
Private Limited Company
Active

Company Overview

About Gibbs Denley Investment Management Ltd
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED was founded on 2014-11-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Gibbs Denley Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1A TOWER SQUARE
LEEDS
LS1 4DL
 
Filing Information
Company Number 09333120
Company ID Number 09333120
Date formed 2014-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 15:31:36
Primary Source:Companies House
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Company Officers of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK NORMAN DENLEY
 Director 2014-11-28
DAVID RICHARD ELLIS
 Director 2014-11-28
SIMON REES
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DERRICK GIBBS
 Director 2014-11-28 2017-06-09
RICHARD WELLER
 Director 2014-11-28 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NORMAN DENLEY GIBBS DENLEY HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
MARK NORMAN DENLEY ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2015-01-08 CURRENT 2006-11-13 Active
MARK NORMAN DENLEY PLOT 6 BUCKINGWAY MANAGEMENT LIMITED Director 2010-12-08 CURRENT 2004-04-01 Active
MARK NORMAN DENLEY LETHE HOLDINGS LIMITED Director 2010-10-01 CURRENT 2008-03-12 Dissolved 2014-10-14
MARK NORMAN DENLEY GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2006-08-02 CURRENT 1983-11-01 Active
MARK NORMAN DENLEY GIBBS DENLEY FINANCIAL SERVICES LIMITED Director 2006-08-02 CURRENT 1978-05-31 Active
MARK NORMAN DENLEY GIBBS DENLEY GROUP LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
MARK NORMAN DENLEY CRYSTAL DEVELOPMENT LIMITED Director 2001-03-09 CURRENT 1984-10-08 Active
DAVID RICHARD ELLIS GIBBS DENLEY HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-05-22 Active
DAVID RICHARD ELLIS ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2015-01-08 CURRENT 2006-11-13 Active
DAVID RICHARD ELLIS LETHE HOLDINGS LIMITED Director 2010-10-01 CURRENT 2008-03-12 Dissolved 2014-10-14
DAVID RICHARD ELLIS GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2006-08-02 CURRENT 1983-11-01 Active
DAVID RICHARD ELLIS GIBBS DENLEY FINANCIAL SERVICES LIMITED Director 2006-08-02 CURRENT 1978-05-31 Active
DAVID RICHARD ELLIS GIBBS DENLEY GROUP LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
SIMON REES GIBBS DENLEY HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-05-22 Active
SIMON REES GIBBS DENLEY GROUP LIMITED Director 2017-06-09 CURRENT 2006-06-06 Active
SIMON REES ELLIOTT FINANCIAL MANAGEMENT LIMITED Director 2017-06-09 CURRENT 2006-11-13 Active
SIMON REES GIBBS DENLEY FINANCIAL SERVICES LIMITED Director 2017-06-09 CURRENT 1978-05-31 Active
SIMON REES GIBBS DENLEY PENSION TRUSTEES LIMITED Director 2015-12-15 CURRENT 1983-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR THOMAS SPARKE
2024-06-24APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN DENLEY
2024-03-04APPOINTMENT TERMINATED, DIRECTOR CAROLINE MICHELLE HAWKESLEY
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-07-27Memorandum articles filed
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19DIRECTOR APPOINTED MRS CHARLOTTE EMILY THOMAS
2023-07-18DIRECTOR APPOINTED MRS CAROLINE MICHELLE HAWKESLEY
2023-07-18DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2023-07-18Notification of The Progeny Group Limited as a person with significant control on 2023-07-05
2023-07-18CESSATION OF MARK NORMAN DENLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Crystal House Buckingway Business Park Swavesey Cambridge CB24 4UL
2023-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-03Change of details for Mr Mark Norman Denley as a person with significant control on 2016-04-06
2022-12-21CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-21AP01DIRECTOR APPOINTED MR THOMAS SPARKE
2021-12-14CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08RP04TM01Second filing for the termination of David Richard Ellis
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ELLIS
2020-11-26CH01Director's details changed for Mr Mark Norman Denley on 2019-05-19
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-20CH01Director's details changed for Mr Mark Norman Denley on 2019-05-19
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CH01Director's details changed for Mr Mark Norman Denley on 2019-05-19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-10CH01Director's details changed for Mr Simon Rees on 2018-12-10
2018-11-28CH01Director's details changed for Mr Mark Norman Denley on 2017-06-09
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-01AP01DIRECTOR APPOINTED MR SIMON REES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-19PSC04Change of details for Mr Mark Norman Denley as a person with significant control on 2017-06-09
2017-12-19PSC07CESSATION OF PAUL GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLER
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBS
2017-04-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15CH01Director's details changed for Mr Mark Norman Denley on 2015-12-15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-20AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBBS DENLEY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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