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RAYMOND GUBBAY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
8
Officers
20
Beneficial owners
2
Same address
3
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1992-03-09
Legal form
ltd
Activity
90010
Registered office
4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England

RAYMOND GUBBAY LIMITED is a ltd registered in GB, incorporated 1992-03-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02695143
Status
active
Type
ltd
Incorporated
1992-03-09
Registered office
4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
SIC
90010
Officers · 3 active
  • CAVELL, Mark Simon
    director · British · appt 2009-12-17
  • MARKS, Jonathan Charles
    director · British · appt 2018-08-20
  • THWAITES, Sarah
    director · British · appt 2018-08-20
  • EAGERS, Debra Anne(resigned)
    secretary · British · appt 2005-02-24
  • GUBBAY, Raymond Jonathan(resigned)
    secretary · British
  • JOLLEY, Robert James(resigned)
    secretary · British · appt 1993-09-09
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1992-03-09
  • CAVELL, Mark Simon(resigned)
    director · British · appt 2009-12-17
  • CLEVERDON, Barry Stanley(resigned)
    director · British · appt 2004-12-01
  • DIEKMANN, Christian(resigned)
    director · German · appt 2009-09-10
  • EAGERS, Debra Anne(resigned)
    director · British · appt 2007-09-28
  • FINDLAY, Anthony John Hudson(resigned)
    director · British · appt 1994-05-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-21
/07

Directorship network

69 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAYMOND GUBBAY PRODUCTIONS LIMITED
MANCHESTER CHAMBER ORCHESTRA LIMITED
CLASSICAL SPECTACULAR LIMITED
CULTURE CREATIVE LIMITED
BACKYARD CINEMA LTD
SONY MUSIC ENTERTAINMENT UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYMOND GUBBAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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