Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Gordman Investments LLP
- Incorporated
- 26 March 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Cristian Anescu
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Born July 1971 (55)
Officer history (9 former)
13 July 2026
Resigned Bilalov, Magomed as LLP Designated Member
13 July 2026
2 June 2026
Resigned Fedorova, Veronika as LLP Designated Member
28 March 2022
Appointed Fedorova, Veronika as LLP Designated Member
28 March 2022
Resigned Fedorova, Olena as LLP Designated Member
13 January 2020
Resigned Fedorova, Veronika as LLP Designated Member
13 January 2020
Appointed Fedorova, Olena as LLP Designated Member
7 March 2018
Appointed Bilalov, Magomed as LLP Designated Member
7 March 2018
Resigned Innovation On Demand Inc. as Corporate LLP Designated Member
23 October 2013
Resigned Maytree Overseas S.A. as Corporate LLP Designated Member
22 October 2013
Appointed Fedorova, Veronika as LLP Designated Member
24 August 2013
Resigned Carnelian Universal S.A. as Corporate LLP Designated Member
24 August 2013
Appointed Maytree Overseas S.A. as Corporate LLP Designated Member
23 August 2013
Appointed Carnelian Universal S.A. as Corporate LLP Designated Member
23 August 2013
Appointed Innovation On Demand Inc. as Corporate LLP Designated Member
23 August 2013
Resigned Kingsley Business Services Ltd as Corporate LLP Designated Member
23 August 2013
Resigned Longford Solutions Ltd as Corporate LLP Designated Member
26 March 2013
Appointed Kingsley Business Services Ltd as Corporate LLP Designated Member
26 March 2013
Appointed Longford Solutions Ltd as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Romanian
Born July 1971 (55)
Former controllers (4)
13 July 2026
Ceased Magomed Bilalov — Holds 50–75% of voting rights
2 June 2026
Ceased Veronika Fedorova — Has significant influence or control
28 March 2022
Ceased Olena Fedorova — Has significant influence or control
13 January 2020
Ceased Veronika Fedorova — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 13 July 2026 | Termination of appointment of a member | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Appointment of a member | |||
| 13 July 2026 | Notification of a person with significant control |
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