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Nom	Gibson Propco Limited
Adresse	Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10128038 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gibson Bidco Limited Status: Active Notified: 15/04/2016 Companies House Number: 10113823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Balmer, Joanne Lea Chigwell, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dooley, Richard Chigwell, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sage, Joe Henry Chigwell, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Oakland Propco A Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakland Propco B Limited Status: Active Notified: 14/05/2021 Companies House Number: 13397587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakland Propco C Limited Status: Active Notified: 02/09/2024 Companies House Number: 15930557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lambourne Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/11/2021 Companies House Number: 09740066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loughton Care Centre Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/11/2021 Companies House Number: 07861667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakland Hildenborough LTD Status: Ceased Notified: 16/02/2018 Ceased: 10/11/2021 Companies House Number: 11210967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakland Maidstone Care Home Limited Status: Ceased Notified: 16/02/2018 Ceased: 10/11/2021 Companies House Number: 11210968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakland Swanley Care Home Limited Status: Ceased Notified: 16/02/2018 Ceased: 10/11/2021 Companies House Number: 11210979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plexcroft Limited Status: Ceased Notified: 20/07/2016 Ceased: 10/11/2021 Companies House Number: 08888748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ravway Limited Status: Ceased Notified: 06/09/2016 Ceased: 10/11/2021 Companies House Number: 08889784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gibson Propco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)