GAT INVESTMENTS LIMITED

Company summary

Company number: 00461944
Status: ACTIVE
Incorporated / age: 3 December 194877 years
Registered office: 2 New Street Square, London, EC4A 3BZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Street Square, London, EC4A 3BZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
G.A.T. INDUSTRIES LIMITED
TACK INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVY, Sarah Jane ACTIVE	Director	11 Dec 2009		England	December 1965	Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom
MOSS, David Paul, Dr ACTIVE	Director	11 Dec 2009		United Kingdom	January 1961	Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom
MOSS, Jill ACTIVE	Director	01 Oct 1996		London United Kingdom	December 1937	Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom
DAVIES, John Garfield RESIGNED	Secretary		20 Nov 1994			24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
MOSS, Brian Peter RESIGNED	Secretary	01 Oct 1996	02 Apr 2016			C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, United Kingdom
PARRY, Robert John RESIGNED	Secretary	10 Jun 1995	01 Oct 1996			114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
WYNNE, James Robert Owen RESIGNED	Secretary	20 Nov 1994	10 Jun 1995			54 West Farm Road, Ogmore By Sea, Mid Glamorgan, CF32 0PU
CHART, John David RESIGNED	Director	14 Jul 2010	10 Sep 2011	Uk	January 1944	Barenett Alexander Conway Ingram Llp, Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB
CHART, John David RESIGNED	Director	11 Dec 2009	27 Jan 2010	Uk	January 1944	Barnett Alexander Conway Ingram Llp, Caldew House, 92 King Street, London, W6 0QW
DAVIES, John Garfield RESIGNED	Director		01 Jun 1995		July 1949	24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL
MOSS, Brian Peter RESIGNED	Director		02 Apr 2016	England	April 1936	C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, United Kingdom
NEWMAN, Bryan Alfred RESIGNED	Director		20 Mar 1995		February 1932	22 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD
PARRY, Robert John RESIGNED	Director	01 Jun 1995	01 Oct 1996	Wales	April 1958	114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
PILLINGER, Eric Gilbert RESIGNED	Director		30 Mar 1994	United Kingdom	November 1944	15 West Road, Berkhamsted, Hertfordshire, HP4 3HZ
SHESTOPAL, Neil John RESIGNED	Director	14 Jul 2010	10 Sep 2011	England	August 1944	Barenett Alexander Conway Ingram Llp, Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB
SHESTOPAL, Neil John RESIGNED	Director	11 Dec 2009	27 Jan 2010	England	August 1944	Barnett Alexander Conway Ingram Llp, Caldew House, 92 King Street, London, W6 0QW
TACK, Alfred RESIGNED	Director		28 Jan 1993		September 1906	1 Chelsea House 24 Lowndes Street, London, SW1
TACK, George RESIGNED	Director		04 Feb 1992		July 1904	27 Bryanston Court, London, W1H 7HA
WILCOX, David Henry RESIGNED	Director		30 Mar 1994	Wales	September 1944	Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA

LEVY, Sarah Jane ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: England
Date of birth: December 1965
Address: Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom

MOSS, David Paul, Dr ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom

MOSS, Jill ACTIVE
Role: Director
Appointed on: 01 Oct 1996
Country of Residence: London United Kingdom
Date of birth: December 1937
Address: Fusion Point 2, Dumballs Road, Cardiff, CF10 5BF, United Kingdom

DAVIES, John Garfield RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1994
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

MOSS, Brian Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Apr 2016
Address: C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, United Kingdom

PARRY, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Jun 1995
Resigned on: 01 Oct 1996
Address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW

WYNNE, James Robert Owen RESIGNED
Role: Secretary
Appointed on: 20 Nov 1994
Resigned on: 10 Jun 1995
Address: 54 West Farm Road, Ogmore By Sea, Mid Glamorgan, CF32 0PU

CHART, John David RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 10 Sep 2011
Country of Residence: Uk
Date of birth: January 1944
Address: Barenett Alexander Conway Ingram Llp, Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB

CHART, John David RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 27 Jan 2010
Country of Residence: Uk
Date of birth: January 1944
Address: Barnett Alexander Conway Ingram Llp, Caldew House, 92 King Street, London, W6 0QW

DAVIES, John Garfield RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: July 1949
Address: 24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

MOSS, Brian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2016
Country of Residence: England
Date of birth: April 1936
Address: C/O Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT, United Kingdom

NEWMAN, Bryan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1995
Date of birth: February 1932
Address: 22 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD

PARRY, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Oct 1996
Country of Residence: Wales
Date of birth: April 1958
Address: 114 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW

PILLINGER, Eric Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 15 West Road, Berkhamsted, Hertfordshire, HP4 3HZ

SHESTOPAL, Neil John RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 10 Sep 2011
Country of Residence: England
Date of birth: August 1944
Address: Barenett Alexander Conway Ingram Llp, Sovereign House 1 Albert Place, Ballards Lane, London, N3 1QB

SHESTOPAL, Neil John RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 27 Jan 2010
Country of Residence: England
Date of birth: August 1944
Address: Barnett Alexander Conway Ingram Llp, Caldew House, 92 King Street, London, W6 0QW

TACK, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: September 1906
Address: 1 Chelsea House 24 Lowndes Street, London, SW1

TACK, George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: July 1904
Address: 27 Bryanston Court, London, W1H 7HA

WILCOX, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Country of Residence: Wales
Date of birth: September 1944
Address: Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1982	Satisfied
17 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.