GILTARC LIMITED

Company summary

Company number: 01381895
Status: ACTIVE
Incorporated / age: 3 August 197848 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 July 2027
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:39 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
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Activities of venture and development capital companies
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARMOT, Myra ACTIVE	Secretary					14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MARMOT, Amanda Elaine ACTIVE	Director	07 Apr 2020		United Kingdom	March 1956	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MARMOT, Janine Judith ACTIVE	Director	07 Apr 2020		England	April 1958	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MARMOT, Myra ACTIVE	Director			England	July 1928	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
MARMOT, Susan Clare ACTIVE	Director	07 Apr 2020		England	February 1965	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
ZERDIN, Keith Lionel RESIGNED	Secretary	12 May 1993	12 Jul 1993			Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX
MARMOT, Alec RESIGNED	Director		31 Mar 2023	United Kingdom	November 1921	14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
SERLIN, Colin Michael RESIGNED	Director	12 May 1993	12 Jul 1993	England	October 1946	2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
ZERDIN, Keith Lionel RESIGNED	Director	12 May 1993	12 Jul 1993	England	June 1944	Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX

MARMOT, Myra ACTIVE
Role: Secretary
Appointed on:
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MARMOT, Amanda Elaine ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MARMOT, Janine Judith ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: April 1958
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MARMOT, Myra ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1928
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

MARMOT, Susan Clare ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: February 1965
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

ZERDIN, Keith Lionel RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 12 Jul 1993
Address: Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX

MARMOT, Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1921
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

SERLIN, Colin Michael RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 12 Jul 1993
Country of Residence: England
Date of birth: October 1946
Address: 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

ZERDIN, Keith Lionel RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 12 Jul 1993
Country of Residence: England
Date of birth: June 1944
Address: Rosebank Barn, The Ridgeway, Mill Hill, London, NW7 1QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1988	Satisfied
03 Sep 1987	Satisfied
20 Dec 1985	Satisfied
14 Nov 1985	Satisfied
18 Dec 1984	Satisfied
23 Nov 1984	Satisfied
24 Jan 1983	Satisfied
01 Apr 1982	Satisfied
20 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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