Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
56 Gibson Square Management Limited
- Incorporated
- 15 May 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samuel TonkinJonathan Wyn Parry
- Owned by
- Jonathan Wyn ParrySamuel Tonkin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 56 Gibson SquareLondonN1 0RA
Officers 3 active
Officer details are public data from the Companies House register.
Tonkin, Samuel
Director · Appointed 15 July 2011
British
Born January 1982 (44)
Parry, Jonathan Wyn
Secretary · Appointed 21 June 1991
British
Parry, Jonathan Wyn
Director · Appointed 21 June 1991
British
Born April 1963 (63)
Officer history (6 former)
15 January 2018
Resigned Mackintosh, Ian Mcglashan as Director
15 July 2011
Appointed Tonkin, Samuel as Director
15 July 2011
Resigned Krige, Elizabeth Robina as Director
27 January 1998
Appointed Krige, Elizabeth Robina as Director
27 January 1998
Resigned Harragan, Ian as Director
11 October 1991
Appointed Harragan, Ian as Director
11 October 1991
Resigned Whitehead, David Craig as Director
21 June 1991
Appointed Parry, Jonathan Wyn as Secretary
21 June 1991
Appointed Parry, Jonathan Wyn as Director
21 June 1991
21 June 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Wyn Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Samuel Tonkin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1982 (44)
Former controllers (1)
1 January 2023
Ceased Ian Mcglashan Mackintosh — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 23 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 23 June 2025 | Cessation of a person with significant control |
Other companies in this industry
London
Staffordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →