Stanley Gibbons Finance Limited

Dissolved 26 May 202611180645 Private limited company
Incorporated
31 January 2018
Industry
Financial management (70221)
Directors at dissolution
Owners at dissolution
Castelnau Group Limited
Accounts type
Full
Region
Greater London
Address
399 Strand
London
WC2R 0LX

Filing status

Accounts filed
25 February 2026
Last accounts
31 March 2025
Conf. stmt filed
13 February 2026
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Scottish
Born January 1964 (62)
Officer history (9 former)
17 April 2024
Resigned Pickford, Tom as Director
31 March 2024
Resigned Fitzpatrick, Kevin as Secretary
31 March 2024
Resigned Fitzpatrick, Kevin as Director
28 March 2024
Appointed Manzie, Roderick as Director
1 January 2023
Resigned Elliott Shircore, Graham as Director
1 January 2023
Appointed Pickford, Tom as Director
15 November 2021
Appointed Fitzpatrick, Kevin as Secretary
15 November 2021
Resigned Gee, Anthony Michael as Secretary
15 November 2021
Resigned Gee, Anthony Michael as Director
15 November 2021
Appointed Fitzpatrick, Kevin as Director
2 November 2020
Appointed Gee, Anthony Michael as Secretary
2 November 2020
Resigned Purkis, Richard Kenneth as Secretary
29 March 2019
Resigned Cook, Andrew as Director
29 March 2019
Appointed Gee, Anthony Michael as Director
27 December 2018
Appointed Elliott Shircore, Graham as Director
27 December 2018
Resigned Whiley, Clive Peter as Director
31 January 2018
Appointed Cook, Andrew as Director
31 January 2018
Appointed Purkis, Richard Kenneth as Secretary
31 January 2018
Appointed Whiley, Clive Peter as Director

Ownership 2 at dissolution

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

Castelnau Group Limited
Corporate entity · Notified 23 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 67529
Corporate entity · Notified 19 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 00348043
Former controllers (1)
19 March 2018
Ceased The Stanley Gibbons Group PLC — Owns 75–100% of shares

Financials

Profit
£0
Balance sheet detail
2022

Filings 45

Show all 45 filings

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