Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Gulf International Trading Company (Europe) Limited
- Incorporated
- 30 November 1982 (43 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Rory Michael Farren
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor12 Charles Ii StreetLondonSW1Y 4QU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born November 1975
Director · Appointed 31 October 2002
French
Born December 1969 (56)
Officer history (13 former)
2 September 2025
2 September 2025
2 September 2025
22 October 2015
21 November 2002
Resigned Bubla, Friedrick, Dr as Director
4 November 2002
1 November 2002
1 November 2002
31 October 2002
28 November 1997
Resigned Heslop, Michael as Director
1 November 1997
31 October 1997
28 October 1997
28 October 1997
Appointed Heslop, Michael as Director
22 April 1997
Appointed Bubla, Friedrick, Dr as Director
31 March 1997
Resigned Held, Margret Beate Maria as Secretary
31 March 1997
Resigned Held, Margret Beate Maria as Director
14 June 1995
Appointed Held, Margret Beate Maria as Director
14 June 1995
Appointed Held, Margret Beate Maria as Secretary
22 December 1994
22 December 1994
17 February 1993
17 February 1993
17 February 1993
Resigned Heslop, Michael E as Secretary
17 February 1993
Resigned Heslop, Michael E as Director
18 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rory Michael Farren
Individual · Notified 27 January 2026
Has significant influence or control
Irish
Born June 1971 (55)
Holdings 1
Companies where Gulf International Trading Company (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2026
Ceased Ella Christabel Pinnock — Has significant influence or control
27 January 2026
Ceased Gulf Oil International Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Statement of capital following an allotment of shares | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Notification of a person with significant control |
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