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St Gabriel Close Ltd

16195481

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 33 Lowndes Street, London, SW1X 9HX
Incorporated 20/01/2025

Compliance

Next accounts due

20/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shane Gavin Frederick Armitage

director · Since 20/01/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Lyndon Francis Dodd

director · Since 20/01/2025

SELF EMPLOYED

BRITISH · SWEDEN · Age 59

Mr Daniel De Menezes Mazure

director · Since 20/01/2025

SELF EMPLOYED

IRISH · PORTUGAL · Age 49

Shane Gavin Frederick Armitage

director · Since 20/01/2025

British · England · Age 54

Lyndon Francis Dodd

director · Since 20/01/2025

British · Sweden · Age 59

Daniel De Menezes Mazure

director · Since 20/01/2025

Irish · Portugal · Age 49

Persons with Significant Control

Emparm Group Limited

75–100% shares
75–100% votes

5a, Dominus Way, Leicester, LE19 1RP

Reg: 16984641 · Companies House · Private Limited Company

Notified 16/03/2026

Former PSCs

Empowered Members Limited

Ceased 16/03/2026

Empowered Fellows Limited

Ceased 16/03/2026

Charges2 outstanding

Charge
outstanding

TPF SENIOR 1 LIMITED

Created 02/06/2025Registered 05/06/2025
Charge
outstanding

TPF SENIOR 1 LIMITED

Created 02/06/2025Registered 05/06/2025

Change History

officer appointedARMITAGE, Shane Gavin Frederick
2026-06-14
officer appointedDODD, Lyndon Francis
2026-06-14
officer appointedMAZURE, Daniel De Menezes
2026-06-14
statusactive
2026-06-14

Active

post townLondon
2026-06-14

LONDON

typeltd
2026-06-14

Private Limited Company

address line13rd Floor 33 Lowndes Street
2026-06-14

3RD FLOOR