Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Gifford and Partners Ltd
- Incorporated
- 2 June 2005 (21 years)
- Previously known as
- Gifford Limited (until 2 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Patrick Damian Jansen
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 240 Blackfriars RoadLondonSE1 8NW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2016
British
Born March 1967 (59)
Jansen, Patrick Damian
Director · Appointed 30 September 2010
British
Born March 1966 (60)
Officer history (7 former)
15 December 2022
Resigned Cunningham, Timothy James as Secretary
20 June 2019
Appointed Cunningham, Timothy James as Secretary
20 June 2019
Resigned Thorp, Andrew as Secretary
25 April 2016
17 September 2015
31 May 2015
23 November 2011
Appointed Thorp, Andrew as Secretary
23 November 2011
Resigned Montgomery, Deborah Jane as Secretary
1 June 2011
1 June 2011
Appointed Montgomery, Deborah Jane as Secretary
30 September 2010
30 September 2010
Appointed Jansen, Patrick Damian as Director
16 September 2010
31 March 2009
2 June 2005
2 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06766926
Former controllers (1)
8 August 2017
Ceased Gifford (Holdings) Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ramboll UK Limited Owns 75–100% of shares
Gifford (Holdings) Ltd Owns 75–100% of shares
Gifford and Partners Ltd This company Owns 75–100% of shares
I 3 Solutions Group Limited Owns 75–100% of shares
Temple Group Limited Owns 75–100% of shares
Ramboll Whitbybird Holdings Limited Owns 75–100% of shares
Ramboll Middle East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 10 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 17 August 2024 | Accounts for a dormant company | 31 December 2023 |
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