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The Edna O'Brien And Ernest Gebler Estate Ltd

16377278

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

Summit House, 170 Finchley Road, London, NW3 6BP
Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

90030
Artistic creation

Officers

Karl Ernest Gebler

director · Since 09/04/2025

British · Northern Ireland · Age 71

Sasha Marcus Alaric Gebler

director · Since 09/04/2025

British · United Kingdom · Age 69

Persons with Significant Control

Mr Sasha Marcus Alaric Gebler

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Summit House, 170 Finchley Road, London, NW3 6BP

Notified 19/01/2026

Ms Caroline Anne Harvey

25–50% shares
25–50% votes

British · United Kingdom · Age 45

Summit House, 170 Finchley Road, London, NW3 6BP

Notified 19/01/2026

Former PSCs

Mr Sasha Marcus Alaric Gebler

Ceased 10/11/2025

Mr Karl Ernest Gebler

Ceased 09/04/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Summit House
2026-05-10

SUMMIT HOUSE

post townLondon
2026-05-10

LONDON

officer appointedGEBLER, Karl Ernest
2026-05-10
officer appointedGEBLER, Sasha Marcus Alaric
2026-05-10

Filing History14 filings

Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC notified

notification of a person with significant control

23/02/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/02/20262 pages · PDF
SH02

capital alter shares subdivision

14/02/20266 pages · PDF
RESOLUTIONS

resolution

14/02/20261 page · PDF
PSC08

notification of a person with significant control statement

23/12/20252 pages · PDF
PSC07

cessation of a person with significant control

23/12/20251 page · PDF
PSC07

cessation of a person with significant control

23/12/20251 page · PDF
SH02

capital alter shares subdivision

18/07/20256 pages · PDF
RESOLUTIONS

resolution

18/07/20251 page · PDF
PSC changed

change to a person with significant control

01/05/20252 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Incorporated

incorporation company

09/04/202541 pages · PDF