Mirabaud Re Gatwick Campus Ltd

Company details

Type

Private Limited Company

Incorporated

2023-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• D&m Financial Services (Uk) Limited · Corporate Secretary appointed 2024-08-01
• Nimo, Alejandro · Director appointed 2023-11-28
• Bouteiller, Arnaud · Director appointed 2023-11-28
• Ducret, Raphael · Director appointed 2023-11-28

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-11-28

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 153152090001
  Held by Rothschild & Co Wealth Management UK Limited
  Created 2024-03-15
  Leonardo building (also known as virgin atlantic hq), crawley business quarter, manor royal, crawley, west sussex registered at hm land registry under title numbers WSX301515 and WSX301516.

Recent filings (14)

• 2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-15 Full accounts (paper) AA Accounts
• 2025-03-04 Change account reference date company previous extended AA01 Accounts
• 2024-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-16 Director details changed CH01 Officers
• 2024-09-16 Director details changed CH01 Officers
• 2024-09-16 Director details changed CH01 Officers
• 2024-09-16 Change registered office address company with date old address new address AD01 Address
• 2024-09-16 Appoint corporate secretary company with name date AP04 Officers
• 2024-03-26 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-26 Memorandum and articles (paper) MA Incorporation
• 2024-03-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-11 Capital allotment shares SH01 Capital
• 2023-11-28 Incorporation NEWINC Incorporation

Showing the 14 most recent filings. View full filing history at Companies House.