G.P. PRIVATE EQUITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.P. PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.P. PRIVATE EQUITY LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G.P. PRIVATE EQUITY LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G.P. PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2020-06-26 | CURRENT | ||
GORDON ROBERT POWER | Jun 1953 | British | Director | 2003-03-21 | CURRENT |
PATRICIA ANTOINETTA POWER | Jul 1953 | British | Director | 2003-03-21 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-03-05 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-03-05 | RESIGNED | ||
ALAN HUGH WILLIAMS | Sep 1947 | British | Director | 2003-03-05 UNTIL 2003-03-21 | RESIGNED |
PROFESSIONAL LEGAL SERVICES LIMITED | Corporate Secretary | 2003-03-05 UNTIL 2003-07-28 | RESIGNED | ||
TRICOR SECRETARIES LIMITED | Corporate Secretary | 2015-03-31 UNTIL 2020-06-26 | RESIGNED | ||
JOHN FREDERICK HARTZ | Jun 1963 | Director | 2003-07-23 UNTIL 2004-09-05 | RESIGNED | |
MR SIMON ERIC HUGH TURNER | Oct 1968 | British | Director | 2003-07-23 UNTIL 2004-09-05 | RESIGNED |
PATRICIA ANTOINETTA POWER | Jul 1953 | British | Secretary | 2003-03-21 UNTIL 2004-08-02 | RESIGNED |
MR GRAHAM KENNETH URQUHART | Apr 1952 | British | Secretary | 2004-08-02 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patricia Antoinetta Power | 2020-06-18 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Philip Lansdown | 2016-04-06 - 2020-06-18 | 8/1952 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Robert Power | 2016-04-06 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-27 | 31-12-2022 | 74,673 Cash 52,190 equity |
ACCOUNTS - Final Accounts | 2022-06-15 | 31-12-2021 | 57,058 Cash 57,619 equity |