Gist Limited

00502669

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERSIDE HOUSE, LONDON, W2 1NW

Incorporated 22/12/1951

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

49410

Freight transport by road

Officers

Keith Russell

director · Since 01/10/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Nick James Folland

secretary · Since 30/09/2022

Mr Lawrence Richard Christensen

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Alexander Michael Freudmann

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Kevin John Bennett

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Marks And Spencer (A2b) Limited

75–100% shares

75–100% votes

Appoint directors

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 14228803 · Uk Register Of Companies · Private Limited Company

Notified 30/09/2022

Former PSCs

Storeshield Limited

Ceased 30/09/2022

Charges1 outstanding

Charge

satisfied

STORESHIELD LIMITED

Created 10/10/2023Registered 16/10/2023Satisfied 08/12/2025

Charge

satisfied

STORESHIELD LIMITED

Created 26/10/2022Registered 14/11/2022Satisfied 10/12/2025

Charge

satisfied

STORESHIELD LIMITED

Created 30/09/2022Registered 14/10/2022Satisfied 10/12/2025

Charge

satisfied

STORESHIELD LIMITED

Created 30/09/2022Registered 11/10/2022Satisfied 08/12/2025

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 10/03/2017Registered 15/03/2017