Gakero Limited

Active05046588 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
15 Queen Anne's Gate
London
SW1H 9BU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born September 1959 (67)
Director · Appointed 2 March 2004
British
Born January 1947 (79)
Secretary · Appointed 2 March 2004
British
Officer history (4 former)
3 April 2018
Appointed Daly, Julian Francis as Director
22 March 2018
Resigned Poulton, Christopher as Director
2 March 2004
Appointed Oakeshott, Matthew Alan, Lord as Director
2 March 2004
Appointed Bassnett, Judith Christine Anne as Secretary
2 March 2004
Appointed Poulton, Christopher as Director
2 March 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
2 March 2004
Resigned Huntsmoor Limited as Corporate Director
2 March 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
17 February 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
17 February 2004
Appointed Huntsmoor Limited as Corporate Director
17 February 2004
Appointed Huntsmoor Nominees Limited as Corporate Director

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
Company Limited By Shares
Reg. no. 01594705

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gakero Limited This company Owns 75–100% of shares
Tothill Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
15 September 2026Total exemption full accounts30 June 2026
7 November 2025Confirmation statement with updates2 November 2025
5 November 2025Registered office address changed
5 November 2025Register inspection address has been changed
Show all recent filings

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