Ltd Facts The UK company register, as filed

Register entry · No. 00528614

GAYDEANNE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 29 Jan 1954

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 25 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,544,905.

    Accounts to 25 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 29 Jan 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 SPRINGFIELD ROAD, LONDON, NW8 0QJ

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    25 Dec 2027
    Last made up to
    25 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026
  5. Charges

    Outstanding
    2
    All time
    32
  6. Names

    1. GAYDEANNE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Mar 2026 not published not published £32,479 £3,544,905 2
25 Mar 2025 not published not published £22,657 £3,529,803 2
25 Mar 2024 * not published not published £57,861 £3,545,966 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Jerry Coleman Director 1 Jul 2015 — December 1938 British · United Kingdom
Amir Rei Director 1 Nov 2019 — October 1963 British · United Kingdom
Simon Ilan Fisher Director 12 Oct 2026 — June 1968 British · England
Malcolm Jerry Coleman Secretary 3 Dec 2012 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GAYDEANNE INVESTMENTS LIMITED still trading?

The register shows GAYDEANNE INVESTMENTS LIMITED as active.

What does GAYDEANNE INVESTMENTS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GAYDEANNE INVESTMENTS LIMITED set up?

It was incorporated on 29 January 1954.

When are GAYDEANNE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 25 December 2027. The last accounts were made up to 25 March 2026.

When is GAYDEANNE INVESTMENTS LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs GAYDEANNE INVESTMENTS LIMITED?

GAYDEANNE INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00542456 MERRILL LYNCH GILTS (NOMINEES) LIMITED Active Private Limited Company Inc. 24 Dec 1954 64999 · Financial intermediation not elsewhere classified
  2. 00533151 KINGDOM LEGACY TRUST Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 May 1954 64999 · Financial intermediation not elsewhere classified
  3. 00528300 J.T. DOVE PENSIONS TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Jan 1954 64999 · Financial intermediation not elsewhere classified
  4. 00525667 LAZARD ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 12 Nov 1953 64999 · Financial intermediation not elsewhere classified
  5. 00519068 PROTON FINANCE LIMITED Active Private Limited Company Inc. 27 Apr 1953 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House