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Gi Di Pine Topco Limited

16868705

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

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 21/11/2025

Compliance

Next accounts due

21/08/2027

On track

Confirmation statement

Last:

Due 04/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Giles Barker

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Andrew John O' Rourke

director · Since 21/11/2025

IRISH · UNITED KINGDOM · Age 38

Mr Marco Angelo Gasparotto Morra

director · Since 16/03/2026

CANADIAN · UNITED STATES · Age 36

Also on 2 other boards

Matthew Giles Barker

director · Since 21/11/2025

British · United Kingdom · Age 41

Andrew John O' Rourke

director · Since 21/11/2025

Irish · United Kingdom · Age 38

Marco Angelo Gasparotto Morra

director · Since 16/03/2026

Canadian · United States · Age 36

Former

David Anthony Smolen

director · Resigned 16/03/2026

Change History

officer appointedBARKER, Matthew Giles
2026-07-24
officer appointedMORRA, Marco Angelo Gasparotto
2026-07-24
officer appointedO' ROURKE, Andrew John
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line127 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post townLondon
2026-07-24

LONDON