Gatwick Investment Limited

04407190

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Incorporated 02/04/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Alykhan Kassam

secretary · Since 14/06/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Alykhan Kassam

director · Since 14/06/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 19/07/2004

FCA

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 22 other boards

Mr Azaan Alykhan Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Persons with Significant Control

Tenbase Limited

75–100% shares

75–100% votes

Appoint directors

144 - 146, King's Cross Road, London, WC1X 9DU

Reg: 05119186 · England And Wales · Private Limited Company

Notified 02/04/2017

Charges3 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 25/09/2020Registered 05/10/2020Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/07/2015Registered 07/07/2015Satisfied 16/11/2022