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 - LONDON

This company is listed in the following categories:
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

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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

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