GB · Person with significant control

James Gilbey Gold

James Gilbey Gold is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr James Gilbey Gold
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1954
Significant control now
9 UK companies
First notified
30 October 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James Gilbey Gold's companies

  • James Gilbey Gold owns 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: buying and selling of own real estate (6), management of real estate on a fee or contract basis (1) and precious metals production (1).
  • Registered offices in London (5), Edinburgh (2) and Petworth (2).
  • The companies were incorporated between 2018 and 2026.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list James Gilbey Gold as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ABERDEEN ENERGY LTD
SC895848 · Private Limited Company
Active13 July 2026EdinburghSupport activities for petroleum and natural gas miningOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 July 2026
ABERDEEN REAL ESTATE LTD
SC895843 · Private Limited Company
Active13 July 2026EdinburghBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 July 2026
CHICHESTER PROPERTIES LTD
17316184 · Private Limited Company
Active3 July 2026PetworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2026
OFFICE INVESTORS LTD
14016686 · Private Limited Company
Active - Proposal to Strike off31 March 2022PetworthBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 March 2022
CITY BUSINESS CLUB ( GUILDFORD ) LTD
13239695 · Private Limited Company
Active - Proposal to Strike off2 March 2021LondonManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2021
INDUSTRIAL & WAREHOUSES LTD
13237781 · Private Limited Company
Active - Proposal to Strike off2 March 2021LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2021
CITY BUSINESS CLUB ( MAYFAIR ) LTD
12811167 · Private Limited Company
Active - Proposal to Strike off13 August 2020LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 August 2020
SQUARE MILE REAL ESTATE LTD
12168121 · Private Limited Company
Active - Proposal to Strike off21 August 2019LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 August 2019
GOLD MINT GRAMS LTD
11651134 · Private Limited Company
Active - Proposal to Strike off30 October 2018LondonPrecious metals productionOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 October 2018

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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