Gongoozler Management Company Limited

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Company number: 05492080
Status: Active
Registered address: Top Floor, 89 Brackenbury Road, London, England, W6 0bq
Incorporated: 27 June 2005
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Holder, Charles William Brett
Secretary
Appointed: 2016-01-20
- Charles William Brett HOLDER — Officer, appointed 2016-01-20
Holder, Charles William Brett
Director
Nationality: British · Residence: England · Appointed: 2007-11-19
- Charles William Brett HOLDER — Officer, appointed 2007-11-19
Marsh, Katherine Jane
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-03-18
- Katherine Jane MARSH — Officer, appointed 2023-03-18
Davies, Janet Elizabeth
Secretary
Nationality: British · Appointed: 2005-06-27 · Resigned: 2016-01-20
- Janet Elizabeth DAVIES — Officer, appointed 2005-06-27, resigned 2016-01-20
- Janet Elizabeth DAVIES — Officer, appointed 2005-06-27, resigned 2016-01-20
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 2005-06-27 · Resigned: 2005-06-27
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-28 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-10-06 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-05 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-04 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-09-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-07-04 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2023-06-13 · Type: PSC01

PSC / Beneficial Ownership

Mrs Katherine Jane Marsh
ownership-of-shares-50-to-75-percent · Notified 2023-06-13
Mrs Claudine Suadeau
ownership-of-shares-25-to-50-percent · Notified 2021-09-16 · Ceased 2023-03-18
Mrs Mihoko Kamijima Holder
ownership-of-shares-25-to-50-percent · Notified 2021-09-16
Mr Eric Suadeau
ownership-of-shares-25-to-50-percent · Notified 2021-09-05 · Ceased 2023-03-18
Mr Charles William Brett Holder
ownership-of-shares-25-to-50-percent · Notified 2019-03-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.