GPT SPECIAL PROJECT MANAGEMENT LIMITED

Overview

Company Name	GPT SPECIAL PROJECT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02984211
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GPT SPECIAL PROJECT MANAGEMENT LIMITED located?

Registered Office Address	Airbus Defence And Space Limited Gunnels Wood Road SG1 2AS Stevenage England
Undeliverable Registered Office Address	No

What are the latest accounts for GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2026
Next Accounts Due On	Sep 28, 2027
Last Accounts
Last Accounts Made Up To	Dec 28, 2025

What is the status of the latest confirmation statement for GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Full accounts made up to Dec 28, 2025	22 pages	AA

Jan 20, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Jul 04, 2025	Full accounts made up to Dec 28, 2024	22 pages	AA

Jan 31, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 28, 2023	22 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Termination of appointment of Richard John Franklin as a director on Oct 19, 2023	1 pages	TM01

Oct 04, 2023	Full accounts made up to Dec 28, 2022	21 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 28, 2021	22 pages	AA

Mar 25, 2022	Appointment of Mr Alan Shaw as a secretary on Mar 02, 2022	2 pages	AP03

Mar 09, 2022	Full accounts made up to Dec 28, 2020	22 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Sep 27, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Sep 10, 2021	Termination of appointment of Didier Cahn as a secretary on Aug 31, 2021	1 pages	TM02

Jun 19, 2021	Full accounts made up to Dec 30, 2019	21 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Andrew Forbes as a director on Dec 31, 2020	1 pages	TM01

Dec 21, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Aug 25, 2020	Termination of appointment of Evan Huw Jones as a director on Apr 20, 2020	1 pages	TM01

Feb 28, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 11, 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Airbus Defence and Space Limited Gunnels Wood Road Stevenage SG1 2AS on Jun 11, 2019	1 pages	AD01

Apr 05, 2019	Termination of appointment of Sisec Limited as a secretary on Apr 05, 2019	1 pages	TM02

View All Filings

Who are the officers of GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Alan Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Mar 02, 2022		Secretary	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England				294010590001
EDE, Nigel Ramon Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Oct 16, 2014		Director	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	United Kingdom	British	1963-11	81006150001
MIRZA, Muhammad Atif Olaya District King Fahad Road Riyadh 11423 Al-Faisaliah Tower - Level 20, Po 9854 Saudi Arabia	Aug 01, 2016		Director	Olaya District King Fahad Road Riyadh 11423 Al-Faisaliah Tower - Level 20, Po 9854 Saudi Arabia	Saudi Arabia	British	1979-7	212789430001
CAHN, Didier Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	May 29, 2007	Aug 31, 2021	Secretary	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England		Other		125218410001
DANIEL, Graham Geoffrey 70 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire	Oct 24, 1994	Jun 06, 1997	Secretary	70 Maxwell Road HP9 1QZ Beaconsfield Buckinghamshire		British		8310410006
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001	Jan 23, 2006	Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British		79026210001
TITLEY, Michael William Slipper Mill Cottage 53 Slipper Road PO10 8BS Emsworth West Sussex	Jan 23, 2006	Mar 14, 2007	Secretary	Slipper Mill Cottage 53 Slipper Road PO10 8BS Emsworth West Sussex		British		86810940001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Jun 06, 1997	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British		81375510001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 14, 2007	Apr 05, 2019	Secretary	21 Holborn Viaduct EC1A 2DY London				38545840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 1994	Oct 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Keith 21 Holborn Viaduct London EC1A 2DY	Mar 28, 2013	Sep 23, 2013	Director	21 Holborn Viaduct London EC1A 2DY	Saudi Arabia	British	1972-9	179320960001
BERG, Steven Andrew 23 Wareham Close West Bridgford NG2 7UD Nottingham	Apr 07, 1997	Sep 09, 1999	Director	23 Wareham Close West Bridgford NG2 7UD Nottingham		British	1954-4	51667950002
BRUTON, Peter Charles 13 Bolton Crescent SL4 3JH Windsor Berkshire	Mar 14, 2007	Dec 04, 2009	Director	13 Bolton Crescent SL4 3JH Windsor Berkshire	United Kingdom	British	1950-11	65129950001
BRYANT, Laurence Steven, Mr. 21 Holborn Viaduct London EC1A 2DY	May 29, 2007	Oct 31, 2014	Director	21 Holborn Viaduct London EC1A 2DY	Kingdom Of Saudi Arabia	British	1967-11	81100180005
CEUPPENS, Erik 21 Holborn Viaduct London EC1A 2DY	Feb 27, 2015	Jun 03, 2015	Director	21 Holborn Viaduct London EC1A 2DY	France	Belgian	1964-10	196059910001
COBBE, Anthony Robert The Stables Old Fosse Way Eathorpe CV33 9DF Leamington Spa Warwickshire	Nov 14, 1994	Jul 03, 1998	Director	The Stables Old Fosse Way Eathorpe CV33 9DF Leamington Spa Warwickshire		American	1943-7	42386380001
COOK, Jeffrey Charles 21 Holborn Viaduct London EC1A 2DY	Nov 11, 2008	Mar 27, 2013	Director	21 Holborn Viaduct London EC1A 2DY	United Kingdom	British	1956-8	139071950001
CORBET, Alistair James 21 Holborn Viaduct London EC1A 2DY	Feb 27, 2015	Aug 01, 2016	Director	21 Holborn Viaduct London EC1A 2DY	Saudi Arabia	British	1960-5	196059900001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Mar 22, 2002	Jan 23, 2006	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
DOUGLAS, Kenneth Stephen Alexander 29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire	Nov 21, 2002	Aug 31, 2003	Director	29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire		British	1956-7	81243740001
DOUGLAS, Kenneth Stephen Alexander 29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire	Mar 22, 2002	Sep 11, 2002	Director	29 Suncliffe Drive CV8 1FH Kenilworth Warwickshire		British	1956-7	81243740001
FORBES, Andrew Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Jan 11, 2018	Dec 31, 2020	Director	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Saudi Arabia	British	1966-12	244900010001
FRANKLIN, Richard John Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Dec 20, 2017	Oct 19, 2023	Director	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	England	British	1967-4	180296270001
GERSHON, Peter Oliver, Sir Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Oct 24, 1994	Nov 14, 1994	Director	Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-1	102014200001
GLANFIELD, Peter Newman Trent House 2b Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	Nov 09, 1994	Jun 29, 1998	Director	Trent House 2b Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	England	British	1944-12	41110340001
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Sep 09, 1999	Oct 19, 2000	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Jun 20, 1995	Apr 07, 1997	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HINCHLIFFE, Peter Michael 91 Ashcombe Road RH4 1LW Dorking Surrey	Jul 03, 1998	Oct 19, 2000	Director	91 Ashcombe Road RH4 1LW Dorking Surrey	England	British	1959-2	60300670001
JODLOWSKI, Peter 22 Strangford Street M26 3TN Radcliffe Manchester	Oct 19, 2000	Mar 22, 2002	Director	22 Strangford Street M26 3TN Radcliffe Manchester		British	1959-5	72092240003
JONES, Evan Huw Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	Dec 20, 2017	Apr 20, 2020	Director	Gunnels Wood Road SG1 2AS Stevenage Airbus Defence And Space Limited England	United Kingdom	British	1964-7	226895940001
JORDAN, Hans-Heinrich 21 Holborn Viaduct London EC1A 2DY	Mar 28, 2013	May 07, 2014	Director	21 Holborn Viaduct London EC1A 2DY	Germany	Germany	1960-12	150073480001
JOY, Aidan Mark 21 Holborn Viaduct London EC1A 2DY	Sep 23, 2013	Oct 29, 2015	Director	21 Holborn Viaduct London EC1A 2DY	United Kingdom	British	1961-11	169254460001
KERSHAW, Peter Simon 21 Holborn Viaduct London EC1A 2DY	Sep 09, 2011	Feb 20, 2014	Director	21 Holborn Viaduct London EC1A 2DY	France	British	1957-9	163219930001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Mar 22, 2002	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MASTERS, Caroline 21 Holborn Viaduct London EC1A 2DY	Apr 13, 2010	Jul 14, 2014	Director	21 Holborn Viaduct London EC1A 2DY	England	British	1966-2	128533310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPT SPECIAL PROJECT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paradigm Services Limited

Apr 06, 2016

SG1 2AS Stevenage

Gunnels Wood Road

Hertfordshire

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04572481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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