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Nom

Gibbs Denley Investment Management Limited
Adresse
1A Tower Square
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09333120 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Progeny Group Limited Status: Active Notified: 05/07/2023 Companies House Number: 09276612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Denley, Mark Norman Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gibbs, Paul Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Denley, Mark Norman Leeds, England Status: Active Notified: 28/11/2014 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hawkesley, Caroline Michelle Leeds, England Status: Active Notified: 05/07/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moles, Neil Anthony Leeds, England Status: Active Notified: 05/07/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rees, Simon Leeds, England Status: Active Notified: 09/06/2017 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sparke, Thomas Leeds, England Status: Active Notified: 10/08/2021 Date of Birth: 08/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Charlotte Emily Leeds, England Status: Active Notified: 05/07/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British