SG

SAINT GABRIEL 1 LIMITED

Active

Company number 13246721

London, England · Incorporated 5 March 2021

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Georgina Aresti Davies
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2022
PS
William James Bailey Davies
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 March 2021

Funding

1 funding round
18 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 July 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 November 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Capital Allotment Shares
Capital
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Incorporation Company
Incorporation
5 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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