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Gauda Prime Limited

17077725

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

3rd Floor Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alasdair Ewan Mclellan

director · Since 09/03/2026

British · England · Age 52

Persons with Significant Control

Alasdair Ewan Mclellan

50–75% shares
75–100% votes
Appoint directors

British · England · Age 52

57, Bayham Place, London, NW1 0ET

Notified 09/03/2026

Mr Alasdair Ewan Mclellan

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

British · England · Age 52

57, Bayham Place, London, NW1 0ET

Notified 09/03/2026

Project Avalon Limited

25–50% shares

3rd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Reg: 11151959 · Companies House · Private Limited Company

Notified 02/04/2026

Change History

status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → 3rd Floor Marlborough House 298 Regents Park Road
2026-04-28

3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD

post town → London
2026-04-28

LONDON

Filing History8 filings

Shares allotted

capital allotment shares

27/05/20264 pages · PDF
Shares allotted

capital allotment shares

22/05/20268 pages · PDF
RESOLUTIONS

resolution

18/05/20261 page · PDF
RESOLUTIONS

resolution

18/05/20261 page · PDF
MA

memorandum articles

17/05/202621 pages · PDF
PSC02

notification of a person with significant control

09/05/20264 pages · PDF
PSC changed

change to a person with significant control

09/05/20265 pages · PDF
Incorporated

incorporation company

09/03/202611 pages · PDF