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Gardiner & Theobald Europe Limited
- Incorporated
- 27 September 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 South CrescentLondonWC1E 7BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born March 1971 (55)
Director · Appointed 27 September 2023
British
Born March 1969 (57)
Director · Appointed 27 September 2023
British
Born March 1968 (58)
Officer history (4 former)
1 April 2026
Resigned Arnold, Kevin as Director
1 April 2026
15 August 2025
Resigned Johnson, Roseanna Caroline as Secretary
1 February 2025
Appointed Johnson, Roseanna Caroline as Secretary
1 February 2025
Resigned Moffat, Imelda Katherine as Secretary
27 September 2023
27 September 2023
27 September 2023
27 September 2023
Appointed Moffat, Imelda Katherine as Secretary
27 September 2023
Appointed Arnold, Kevin as Director
27 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02049317
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Gardiner & Theobald LLP Right to 25–50% of surplus assets
Gardiner & Theobald Holdings Limited Owns 75–100% of shares
Gardiner & Theobald Cee Limited Owns 75–100% of shares
Gardiner & Theobald Construction Management Limited Owns 75–100% of shares
Gardiner & Theobald Europe Limited This company Owns 75–100% of shares
Gardiner & Theobald NI Ltd Owns 75–100% of shares
Filings
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