Gower Place Investments Limited

Active08594660 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
The Wellcome Trust Limited
Accounts type
Full
Region
Greater London
Address
Gibbs Building
215 Euston Road
London
NW1 2BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born November 1970
Director · Appointed 1 January 2018
British,American
Born October 1984 (42)
Director · Appointed 1 January 2018
British
Born November 1980
Director · Appointed 2 July 2013
British
Born April 1964 (62)
Officer history (11 former)
12 October 2026
Appointed Dixon, Steven as Director
31 March 2026
Resigned Chadwick, Karen as Director
30 September 2022
Resigned Gray, Peter John Pereira as Director
17 September 2021
Resigned Kloet, Carolyn as Secretary
21 June 2019
Appointed Chadwick, Karen as Director
1 January 2019
Appointed Kloet, Carolyn as Secretary
1 January 2019
Resigned Drisdell, Julia as Secretary
31 December 2018
Resigned Livett, Timothy James as Director
1 January 2018
Appointed Patel, Lisha Nagin as Director
1 January 2018
Appointed Elzinga, Elaina Tatem as Director
30 September 2017
Resigned Truell, Daniel Fosbroke as Director
28 June 2017
Resigned Cossar, Andrew James as Secretary
28 June 2017
Appointed Drisdell, Julia as Secretary
29 April 2016
Appointed Livett, Timothy James as Director
29 April 2016
Resigned Wallcraft, Susan Jean as Director
26 February 2016
Resigned Davies, Emma Catherine as Director
1 January 2015
Appointed Davies, Emma Catherine as Director
1 January 2015
Appointed Wallcraft, Susan Jean as Director
30 September 2014
Resigned Lynch, Alan Kevin as Director
30 June 2014
Resigned Jeffreys, Simon John Lewis as Director
2 July 2013
Appointed Lynch, Alan Kevin as Director
2 July 2013
Appointed Cossar, Andrew James as Secretary
2 July 2013
Appointed Jeffreys, Simon John Lewis as Director
2 July 2013
Appointed Truell, Daniel Fosbroke as Director
2 July 2013
Appointed Gray, Peter John Pereira as Director
2 July 2013
Appointed Moakes, Nicholas David as Director

Ownership 2 active

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

The Wellcome Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Company Limited By Guarantee
Reg. no. 2711000 As Trustee Of Charitable Trust With Registered No. 210183
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Shares; As Trustee Of A Discretionary Trust
Reg. no. 05583888

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gallica Investments Owns 75–100% of shares
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Gower Place Investments Limited This company Holds 75–100% of voting rights (as a trust)
Berkeley Two Hundred and Sixty-Five LLP DissolvedHolds 25–50% of voting rights
Premier Marinas Holdings Limited Owns 75–100% of shares
Urban&Civic PLC Owns 75–100% of shares
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Filings 176

Show all 176 filings

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