Gaiae Limited

Active08957568 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gaiae International S.R.L
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born April 1973 (53)
Officer history (2 former)
9 January 2025
Resigned Fanciulli, Gabriele as Director
30 October 2024
Appointed Patel, Akash Manhar as Director
30 March 2021
Appointed Fanciulli, Gabriele as Director
30 March 2021
Resigned Alsoni, Manuel as Director
25 March 2014
Appointed Alsoni, Manuel as Director

Ownership 1 active

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

Gaiae International S.R.L
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12796721004
Former controllers (3)
26 March 2025
Ceased Alessandra Angelini — Has significant influence or control
26 March 2025
Ceased Igino Angelini — Has significant influence or control
5 September 2023
Ceased Manuel Alsoni — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gaiae Limited This company
Delfo Limited Owns 25–50% of shares
Dedalo1 Limited Owns 75–100% of shares
Plinius Ltd Owns 75–100% of shares
Setha Dalston Limited Owns 75–100% of shares
Redbourne (Willesden) Limited Owns 25–50% of shares
Redbourne (Queensbury) Limited With a receiver on a chargeOwns 75–100% of shares

Financials

Net Assets
£27,930,615
Cash
£754
Current Ratio
232.9x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £21,744,456 £25,311,293 £27,930,615
Balance sheet detail
202420232022202120202019
Fixed Assets£56,433£56,433£56,443£56,443£56,443
Current Assets£27,998,925£25,282,981£21,724,908£20,111,838£17,051,373£16,685,109
Debtors£27,998,171
Cash£754
Creditors (< 1 year)£120,202£13,954£12,718£48,085£16,937,971£16,567,175
Creditors (> 1 year)£4,541£14,167£24,167
Net Current Assets£27,878,723£25,269,027£21,712,190£20,063,753£113,402£117,934
Net Assets£27,930,615£25,311,293£21,744,456
Shareholder Funds£27,930,615£25,311,293£21,744,456£20,120,196£169,845£174,377

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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