Gabriel International Holdings Limited

Active05979229 Private limited company
Incorporated
26 October 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Philip Gabriel
Revital Gabriel
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2014
British
Born June 1973 (53)
Gabriel, Revital
Secretary · Appointed 15 July 2014
Director · Appointed 8 July 2014
British
Born September 1961 (65)
Officer history (7 former)
20 October 2015
Resigned Levy, Neil as Director
15 July 2014
Appointed Gabriel, Revital as Director
15 July 2014
Appointed Gabriel, Revital as Secretary
15 July 2014
Resigned Levy, Neil as Secretary
8 July 2014
Appointed Gabriel, Philip as Director
1 February 2010
Appointed Levy, Neil as Secretary
1 February 2010
Resigned Gabriel, Revital as Secretary
12 August 2009
Resigned Gabriel, Philip as Director
12 August 2009
Resigned Gabriel, Revital as Director
27 July 2009
Appointed Levy, Neil as Director
26 October 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 October 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 October 2006
Appointed Gabriel, Philip as Director
26 October 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 2006
Appointed Gabriel, Revital as Director
26 October 2006
Appointed Gabriel, Revital as Secretary

Ownership 2 active

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

Philip Gabriel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Revital Gabriel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Net Assets
£472,529,688
Cash
£11,154,856
Debt Ratio
12%
Current Ratio
5.1x

Trend

Net Assets
£0 £200.0M £400.0M £600.0M 2023 2024 £433,051,460 £472,529,688
Balance sheet detail
2024202320222021
Fixed Assets£216,006,421£546,001,588EUR 287,951,127
Current Assets£318,515,734£13,509,112EUR 105,773,542
Debtors£307,360,878£42,220EUR 5,592
Cash£11,154,856£13,466,892EUR 105,767,950
Creditors (< 1 year)£61,992,467£124,949,704£70,618,299EUR 365,077,418
Net Current Assets£256,523,267(£111,440,592)(EUR 259,303,876)
Net Assets£472,529,688£433,051,460EUR 27,696,319
Shareholder Funds£472,529,688£433,051,460EUR 27,696,319

TurnoverEUR 0
Admin ExpensesEUR 444,223
Operating ProfitEUR 25,622,649
Profit Before TaxEUR 29,847,115
TaxEUR 2,150,932
Profit for PeriodEUR 27,696,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates26 October 2026
5 November 2025Total exemption full accounts31 December 2024
28 October 2025Confirmation statement with updates26 October 2025
28 October 2024Confirmation statement with updates26 October 2024
18 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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