GILTSPUR NOMINEES LIMITED
Company Number 04237893
Status
Active
Incorporated
June 20, 2001
Entity Type
Ltd
Registered Office
100 Bishopsgate
London
EC2N 4AA
64999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Jul 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GILTSPUR NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04237893, this organization has been active since June 2001. Primarily in the 64999 sector, the business maintains its official headquarters at 100 Bishopsgate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 19, 2026
Address
May 5, 2026
Accounts
Apr 29, 2026
Confirmation Statement
Jun 20, 2025
Persons With Significant Control
Mar 15, 2025
Persons With Significant Control
Mar 15, 2025
Persons With Significant Control
Mar 15, 2025
Accounts
Jan 24, 2025
Officers
Nov 8, 2024
Resolution
Sep 6, 2024
Incorporation
Sep 6, 2024
Change Of Constitution
Sep 4, 2024
Officers
Jul 31, 2024
Officers
Jul 19, 2024
Officers
Jul 12, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Jan 21, 2024
Confirmation Statement
Jun 26, 2023
Officers
Jun 1, 2023
Officers
Jun 1, 2023
Accounts
May 11, 2023
Accounts
Mar 9, 2023
Officers
Feb 14, 2023
Officers
Feb 13, 2023
Confirmation Statement
Jun 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brewin Dolphin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Brewin Dolphin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Brewin Dolphin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04969272
BREWIN DOLPHIN MP
EVANS, Lisa Wallis, Ms. is a director
00970308
BREWIN NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
03682255
BDS NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
08244301
BREWIN 1762 NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
01037104
B.L.NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
02722602
DDY NOMINEES LTD
EVANS, Lisa Wallis, Ms. is a director
00958069
DUNLAW NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
SC055107
ERSKINE NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
SC042775
NORTH CASTLE STREET (NOMINEES) LIMITED
EVANS, Lisa Wallis, Ms. is a director
00444543
SMITTCO NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director
00795237
WISE NOMINEES LIMITED
EVANS, Lisa Wallis, Ms. is a director