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GBT JERSEYCO LIMITED (FC038669)

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Introduction

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Updated On: 02/04/2026
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GBT JERSEYCO LIMITED

GBT JERSEYCO LIMITED is an active company incorporated on with the registered office located in St Helier. GBT JERSEYCO LIMITED was registered 6 years ago.

Status

active

Active since 6 years ago

Company No

FC038669

OVERSEA-COMPANY Company

Age

6 Years

Incorporated 28 November 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 9 February 2024 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

3rd Floor 44 Esplanade St Helier, JE4 9WG,

Timeline

No significant events found

Capital Table

People

Officers

15

5 Active
10 Resigned

GEROW, Martine

Resigned
Churchill Place, LondonE14 5HU
Born July 1960
Director
Appointed 27 May 2022
Resigned 09 Jun 2023

BOCK, Eric John

Active
Third Avenue, New York
Secretary
Appointed 21 Jul 2021

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Active
3rd Floor, St HelierJE4 9WG
Corporate secretary
Appointed 21 Jul 2021

AZANI, Ugo

Resigned
5 Churchill Place, LondonE14 5HU
Born May 1974
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

WITTLIN, Julia

Resigned
5 Churchill Place, LondonE14 5HU
Born July 1987
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

PETRINO, Richard

Resigned
5 Churchill Place, LondonE14 5HU
Born September 1967
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

AL-SOWAIDI, Mohammed Saif S S

Resigned
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 21 Jul 2021
Resigned 27 Mar 2022

JOABAR, Raymond Donald

Resigned
5 Churchill Place, LondonE14 5HU
Born September 1965
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

GORDON, Marc David

Resigned
5 Churchill Place, LondonE14 5HU
Born October 1960
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

O'HARA, Michael Gregory

Resigned
5 Churchill Place, LondonE14 5HU
Born March 1966
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

BUSH, James Peter

Resigned
5 Churchill Place, LondonE14 5HU
Born March 1958
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

MCNEAL, Glenda Goodly

Resigned
5 Churchill Place, LondonE14 5HU
Born September 1960
Director
Appointed 21 Jul 2021
Resigned 27 May 2022

BOCK, Eric John

Active
Third Avenue, New York
Born April 1965
Director
Appointed 27 May 2022

WILLIAMS, Karen Anne

Active
44 Esplanade, St HelierJE4 9WG
Born May 1975
Director
Appointed 09 Jun 2023

ABBOTT, Paul Gordon

Active
Churchill Place, LondonE14 5HU
Born July 1968
Director
Appointed 27 May 2022

Fundings

Financials

Latest Activities

Filing History

30

Change Company Details By Uk Establishment Overseas Company With Change Details
16 January 2026
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
20 March 2024
OSCH03OSCH03
Accounts With Accounts Type Group
9 February 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
9 August 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 August 2023
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
24 May 2023
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
24 May 2023
OSCH03OSCH03
Change Person Secretary Overseas Company With Change Date
24 May 2023
OSCH05OSCH05
Accounts With Accounts Type Group
16 January 2023
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
18 October 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
20 September 2022
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
20 September 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
16 September 2022
OSTM01OSTM01
Accounts With Accounts Type Group
24 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 February 2022
AA01Change of Accounting Reference Date
Register Overseas Company
21 July 2021
OSIN01OSIN01
Appointment At Registration Of Person Authorised To Represent
21 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
21 July 2021
OS-PAROS-PAR