Gabegain Limited
Company 01361136 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joseph Daniel Pfeffer Director
- Myer Bernard Rothfeld Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Joseph Daniel Pfeffer Director
- Myer Bernard Rothfeld Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ockendens Limited 2 shared directors
- Leadan Properties Limited 2 shared directors
- Urbanleague Limited 2 shared directors
- Claradon Limited 2 shared directors
- Starbeam Estates LTD 2 shared directors
- Castle Point Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01361136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1978 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Myer Raphael Pfeffer ceased 2019-12-27
25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-01 - Joseph Daniel Pfeffer ceased 2019-12-27
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-06-01 - Vitoria Holdings UK Limited
25-50% shares, 25-50% voting · notified 2019-12-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Claradon Limited
75-100% shares, 75-100% voting · notified 2023-01-12 - Claradon Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-19 - Claradon Holdings Limited ceased 2024-02-19
25-50% shares · notified 2016-10-11
Officers (6)
- Myer Bernard Rothfeld Director · appointed 2020
- Joseph Benjamin Adler Secretary · appointed 2016
- Joseph Daniel Pfeffer Director
Show 3 former officers
- Lea Pfeffer Secretary · appointed 1993 · resigned 2024
- Claire Pfeffer Director · resigned 2005
- Tamara Aymee Weisz Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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