Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Gardiner & Theobald Holdings Limited
- Incorporated
- 22 August 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 South CrescentLondonWC1E 7BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2019
British
Born March 1971 (55)
Director · Appointed 1 January 2019
British
Born March 1969 (57)
Director · Appointed 25 February 2013
British
Born March 1968 (58)
Officer history (17 former)
1 April 2026
1 April 2026
15 August 2025
Resigned Johnson, Roseanna Caroline as Secretary
1 February 2025
Resigned Moffat, Imelda Katherine as Secretary
1 February 2025
Appointed Johnson, Roseanna Caroline as Secretary
30 September 2021
1 January 2019
1 January 2019
1 January 2019
1 January 2019
1 January 2019
31 December 2018
31 December 2018
31 December 2015
20 March 2015
20 March 2015
Appointed Moffat, Imelda Katherine as Secretary
25 February 2013
25 February 2013
4 December 2008
7 September 2006
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
30 April 2004
24 August 2001
1 March 2001
23 August 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc307124
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Gardiner & Theobald LLP Right to 25–50% of surplus assets
Gardiner & Theobald Holdings Limited This company Owns 75–100% of shares
Gardiner & Theobald Cee Limited Owns 75–100% of shares
Gardiner & Theobald Construction Management Limited Owns 75–100% of shares
Gardiner & Theobald Europe Limited Owns 75–100% of shares
Gardiner & Theobald NI Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Statement of capital following an allotment of shares | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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