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GARDINER & THEOBALD EUROPE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GARDINER & THEOBALD HOLDINGS LIMITEDbeneficial owner 87.5%→GARDINER & THEOBALD EUROPE LIMITED
- 2GARDINER & THEOBALD LLPbeneficial owner 87.5%→GARDINER & THEOBALD HOLDINGS LIMITED
- 3GT HOLDCO LIMITEDbeneficial owner 50%→GARDINER & THEOBALD LLP
- 3GT HOLDCO LIMITEDbeneficial owner→GARDINER & THEOBALD LLP
- 4Mr Jay S Hennickbeneficial owner 75%→GT HOLDCO LIMITED
- 4Mr Jay S Hennickbeneficial owner 62.5%→GT HOLDCO LIMITED
Company profile· live · Companies House
- Company no.
- 15169665
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-27
- Registered office
- 10 South Crescent, London, WC1E 7BD, United Kingdom
- SIC
- 82990
Officers · 3 active
- ANGUS, Philip Jamesdirector · British · appt 2023-09-27
- BENNETT, Steven Johndirector · British · appt 2023-09-27
- GLOVER, Adam Andrewdirector · British · appt 2023-09-27
- JOHNSON, Roseanna Caroline(resigned)secretary · appt 2025-02-01
- MOFFAT, Imelda Katherine(resigned)secretary · appt 2023-09-27
- ARNOLD, Kevin(resigned)director · British · appt 2023-09-27
- O'KEEFE, Paul(resigned)director · British · appt 2023-09-27
Beneficial owners · PSC · 1 current
- ■Gardiner & Theobald Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-09-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.