GPINVEST UK REAL ESTATE LTD - WHITELEY


Company Profile Company Filings

Overview

GPINVEST UK REAL ESTATE LTD is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
GPINVEST UK REAL ESTATE LTD was incorporated 3 years ago on 17/12/2020 and has the registered number: 13088906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GPINVEST UK REAL ESTATE LTD - WHITELEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NATURALDALE LIMITED (until 04/11/2021)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2021-10-27 CURRENT
MS LYNSEY VICTORIA SUTCLIFFE Dec 1983 British Director 2023-09-14 CURRENT
MR LUCAS ANTOINE MIGNOT May 1986 French Director 2021-10-27 CURRENT
MRS DONNA LOUISE GUMBLETON Feb 1985 British Director 2022-07-27 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2020-12-17 UNTIL 2021-10-27 RESIGNED
MR DEAN RUSSELL TOWER Jun 1981 British Director 2021-10-27 UNTIL 2023-07-05 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2020-12-17 UNTIL 2021-10-27 RESIGNED
MS IRENE CABANUS Apr 1980 British Director 2021-10-27 UNTIL 2022-09-09 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-12-17 UNTIL 2021-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caisse Des Dépôts Et Consignations 2021-10-27 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2020-12-17 - 2021-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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