GILTBADGE LIMITED

active Company number 01348702

Private Limited by Shares · Incorporated on 18th Jan 1978

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SIC code: 64209
Registered office: London, EC1M 6BB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GILTBADGE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 1978 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

299 Companies at address View all 576 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC1M 6BB £485,000 as of 20th Oct 2000 View postcode page

Average price (all time) £533,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CORPAG SERVICES DIRECTORS (UK) LIMITED	Corporate director	5th Apr 2011		Not recorded	View profile
Natalie Gordon	Director	24th Jun 2022		British	View profile
Mustafa Bayraktar	PSC	14th May 2016	—	Turkish	View profile
Three Rivers Management Limited (ceased)	Corporate PSC	19th Sep 2016	—	—	View profile

Other companies at this address

View all 298

Company	Number	Incorporated	Status
CASEFORTH LTD	17435358	3rd Sep 2026	active
TRAXYS MANAGEMENT HOLDINGS UK LIMITED	17067958	3rd Mar 2026	active
MENTALIO LIMITED	17041270	18th Feb 2026	active
SQILLINE HEALTH LIMITED	17024613	10th Feb 2026	active
NEXORUM LTD	17000382	30th Jan 2026	active

Showing the latest 5 of 298 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 1978
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Jan 1978 Company incorporated
28th Feb 2002 PALL MALL REGISTRARS LIMITED resigned as Corporate secretary
28th Feb 2002 Gillian James resigned as Director
28th Feb 2002 Peter James resigned as Director
28th Feb 2002 Bryan Tarttelin appointed as Director
28th Feb 2002 Alison Smith appointed as Secretary
31st May 2006 THREE RIVERS SECRETARIES LIMITED appointed as Corporate secretary
31st May 2006 Alison Smith resigned as Secretary
1st Jan 2008 Alison Smith appointed as Director
29th Oct 2008 Andrew Greenfield appointed as Director
13th May 2009 Alison Smith resigned as Director
25th Aug 2009 Bryan Tarttelin resigned as Director
5th Apr 2011 CORPAG SERVICES DIRECTORS (UK) LIMITED appointed as Corporate director
29th Jun 2011 Andrew Greenfield resigned as Director
29th Jun 2011 Alastair Gunning appointed as Director
14th May 2016 Mustafa Bayraktar appointed as PSC
19th Sep 2016 Three Rivers Management Limited appointed as Corporate PSC
17th Apr 2018 THREE RIVERS SECRETARIES LIMITED resigned as Corporate secretary
12th Nov 2018 Three Rivers Management Limited ceased to be a Corporate PSC
31st Dec 2018 Alastair Gunning resigned as Director
31st Dec 2018 Pasquale Barbuzzi appointed as Director
24th Jun 2022 Pasquale Barbuzzi resigned as Director
24th Jun 2022 Natalie Gordon appointed as Director
28th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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