GB REFRIGERATION LIMITED
Company Number 06883842
Status
Active
Incorporated
April 21, 2009
Entity Type
Ltd
Registered Office
Level 12, The Shard
London
SE1 9SG
33140
Previous Names
GB REFRIGERATION 1 LIMITED
Ceased on May 26, 2009
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GB REFRIGERATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06883842, this organization has been active since April 2009. Primarily in the 33140 sector, the business maintains its official headquarters at Level 12, The Shard. 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 2, 2026
Resolution
Jan 2, 2026
Incorporation
Jan 2, 2026
Change Of Constitution
Dec 29, 2025
Accounts
Dec 8, 2025
Persons With Significant Control
Dec 2, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Officers
Nov 28, 2025
Address
Nov 28, 2025
Mortgage
Nov 21, 2025
Mortgage
Nov 21, 2025
Accounts
Oct 24, 2025
Confirmation Statement
May 6, 2025
Accounts
Oct 31, 2024
Confirmation Statement
May 7, 2024
Accounts
Oct 31, 2023
Confirmation Statement
Apr 26, 2023
Accounts
Oct 28, 2022
Confirmation Statement
Apr 25, 2022
Accounts
Oct 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Forest Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 17 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
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