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 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
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)
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 |