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Gabf Holdings Limited

04613313

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Gray's Inn Road, London, WC1X 8AQ
Incorporated 10/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Bassi

director · Since 16/12/2025

ITALIAN · ITALY · Age 58

Also on 3 other boards

Mr Igor Ribeiro

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Marcello Dal Farra

director · Since 23/03/2026

ITALIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

William Bassi

director · Since 16/12/2025

Italian · Italy · Age 58

Igor Ribeiro

director · Since 16/12/2025

British · United Kingdom · Age 46

Marcello Dal Farra

director · Since 23/03/2026

Italian · United Kingdom · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/12/2002

David John Banford

director · Resigned 05/04/2006

Ronald David James Simson

director · Resigned 05/04/2006

Rosa Rinaldo

director · Resigned 26/05/2006

Michael Neuner

director · Resigned 06/06/2006

Christianne K Engle

director · Resigned 31/08/2007

Christianne K Engle

secretary · Resigned 31/08/2007

Brian Wild

director · Resigned 15/07/2011

Philip Heasman

director · Resigned 06/08/2012

Garth Michael Guthrie

director · Resigned 06/08/2012

Geoffrey Wootton

director · Resigned 06/08/2012

Michael Bernard Smith

director · Resigned 06/08/2012

Geoffrey David Westmore

director · Resigned 06/08/2012

Geoffrey Wootton

secretary · Resigned 06/08/2012

Fabio Sebastiani Croce

director · Resigned 30/04/2019

Gerald Rankin

director · Resigned 31/12/2019

Cristian Biasoni

director · Resigned 30/09/2024

David Stewart Cheeseman

director · Resigned 16/10/2024

Antonio Ghirarduzzi

director · Resigned 31/01/2025

Antonio Ghirarduzzi

secretary · Resigned 31/01/2025

Gloria Cremonini

director · Resigned 20/03/2026

Persons with Significant Control

Chef Express Uk Limited

75–100% shares
75–100% votes
Appoint directors

90a, Tooley Street, London, SE1 2TH

Reg: 06757373 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 17/10/2006Registered 20/10/2006Satisfied 11/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line160 Gray's Inn Road
2026-07-19

60 60 GRAY'S INN ROAD

post townLondon
2026-07-19

LONDON