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Gbl Advisors Limited LONDON


Gbl Advisors Limited is a private limited company situated at Wing 4 Seventh Floor, Berkeley Square House, Berkeley Square, London W1J 6BQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 2 directors.
Director Xavier L., appointed on 19 January 2018. Director Priscilla M., appointed on 19 January 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was sent on 2023-01-18 and the due date for the subsequent filing is 2024-02-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gbl Advisors Limited Address / Contact

Office Address Wing 4 Seventh Floor, Berkeley Square House
Office Address2 Berkeley Square
Town London
Post code W1J 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11159148
Date of Incorporation Fri, 19th Jan 2018
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Xavier L.

Position: Director

Appointed: 19 January 2018

Priscilla M.

Position: Director

Appointed: 19 January 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2018

Resigned: 30 November 2023

Colin H.

Position: Director

Appointed: 19 January 2018

Resigned: 30 June 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Groupe Bruxelles Lambert Sa from Brussels, Belgium. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Groupe Bruxelles Lambert Sa

24 Avenue Marnix, Brussels, B-1000, Belgium

Legal authority Belgian
Legal form Societe Anonyme
Country registered Belgium
Place registered Register Of Legal Entities Of Brussels
Registration number 0407.040.209
Notified on 19 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand207 938133 150180 45834 95532 460
Current Assets737 1581 551 6411 201 8891 434 5263 893 223
Debtors529 2211 418 4911 021 4311 399 5713 860 763
Net Assets Liabilities644 081854 042927 016798 6431 029 078
Property Plant Equipment 477 297436 746362 951293 328
Other
Accumulated Depreciation Impairment Property Plant Equipment 11 14178 123147 519217 142
Average Number Employees During Period22225
Creditors93 0771 352 641889 3641 176 5793 301 586
Fixed Assets 655 042614 491540 696437 441
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   -4 399 
Increase From Depreciation Charge For Year Property Plant Equipment 11 141 69 39669 623
Investments Fixed Assets 177 745177 745177 745144 113
Net Current Assets Liabilities644 081199 000312 525257 947591 637
Property Plant Equipment Gross Cost 488 438514 869510 470510 470
Total Additions Including From Business Combinations Property Plant Equipment 488 438   
Total Assets Less Current Liabilities644 081854 042927 016798 6431 029 078

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Termination of appointment as a secretary on November 30, 2023
filed on: 30th, November 2023
Free Download (1 page)

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