Gloucester Capital Limited

Active05869071 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
Inhoco 4162 Limited (until 7 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
12 March 2019
Appointed Taljaard, Desmond Louis Mildmay as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
2 May 2018
Resigned Luck, Richard Nigel as Secretary
3 September 2013
Appointed Livingstone, Ian Malcolm as Director
25 June 2013
Resigned Ronson, Laurence Meredith as Director
25 June 2013
Appointed Luck, Richard Nigel as Director
25 June 2013
Resigned Rosenberg, David as Director
25 June 2013
Appointed Luck, Richard Nigel as Secretary
25 June 2013
Resigned A G Secretarial Limited as Corporate Secretary
25 June 2013
Resigned Landesberg, Gary Mitchell as Director
25 June 2013
Resigned Rosenburg, Elliot Simon as Director
25 June 2013
Resigned Landesburg, Alan as Director
8 January 2010
Appointed Ronson, Laurence Meredith as Director
8 January 2010
Resigned Ronson, Gerald Maurice, Sir as Director
19 February 2008
Appointed Ronson, Gerald Maurice, Sir as Director
9 November 2006
Appointed Rosenberg, David as Director
9 November 2006
Appointed Rosenburg, Elliot Simon as Director
9 November 2006
Appointed Landesburg, Alan as Director
9 November 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
9 November 2006
Appointed Landesberg, Gary Mitchell as Director
6 July 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director
6 July 2006
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11690647
Former controllers (1)
24 August 2023
Ceased Ian Malcolm Livingstone — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates31 March 2026
22 October 2025Accounts for a dormant company31 December 2024
26 September 2025Previous accounting period shortened
3 July 2025Director's details changed
Show all recent filings

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