METRIC GP INCOME PLUS LIMITED

Overview

Company Name	METRIC GP INCOME PLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07780013
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2011

Summary

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

What is the purpose of METRIC GP INCOME PLUS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is METRIC GP INCOME PLUS LIMITED located?

Registered Office Address	1 Curzon Street W1J 5HB London
Undeliverable Registered Office Address	No

What were the previous names of METRIC GP INCOME PLUS LIMITED?

Previous Company Names
Company Name	From	Until
METRIC PROPERTY GP INCOME PLUS LIMITED	Sep 20, 2011	Sep 20, 2011

What are the latest accounts for METRIC GP INCOME PLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for METRIC GP INCOME PLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for METRIC GP INCOME PLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of Mr Edward Frederick Bales as a director on Mar 27, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of David Stephen Webster as a director on Mar 27, 2026	1 pages	TM01

Apr 01, 2026	Cessation of David Stephen Webster as a person with significant control on Mar 27, 2026	1 pages	PSC07

Oct 03, 2025	Full accounts made up to Mar 31, 2025	45 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Amended full accounts made up to Mar 31, 2024	45 pages	AAMD

Oct 07, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Oct 31, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

May 25, 2023	Termination of appointment of Michael Anthony Catt as a director on Mar 31, 2023	1 pages	TM01

Apr 26, 2023	Satisfaction of charge 077800130011 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130006 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130010 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130009 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130008 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130007 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130012 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130013 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130014 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130017 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130016 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130015 in full	1 pages	MR04

Apr 26, 2023	Satisfaction of charge 077800130005 in full	1 pages	MR04

View All Filings

Who are the officers of METRIC GP INCOME PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ritesh Bhasker Curzon Street W1J 5HB London 1	Jun 07, 2017		Secretary	Curzon Street W1J 5HB London 1				233319990001
BALES, Edward Frederick Curzon Street W1J 5HB London 1	Mar 27, 2026		Director	Curzon Street W1J 5HB London 1	United Kingdom	British	1988-4	347042870001
BURNETT, Graham Alan c/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor United Kingdom	Nov 17, 2011		Director	c/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor United Kingdom	United Kingdom	British	1963-1	111805410001
EVERS, William Rodney Curzon Street W1J 5HB London 1	Jun 07, 2017		Director	Curzon Street W1J 5HB London 1	England	British	1978-6	233320000001
MEACOCK, Simon James Curzon Street W1J 5HB London 1	Jun 14, 2022		Director	Curzon Street W1J 5HB London 1	England	British	1974-3	98325520003
STIRLING, Mark Andrew Curzon Street W1J 5HB London 1 England	Sep 20, 2011		Director	Curzon Street W1J 5HB London 1 England	United Kingdom	British	1963-6	106882210001
TURNER, Alex James c/o Universities Superannuation Scheme Limited Pier Head L3 1PY Liverpool Royal Liver Building England	Apr 01, 2023		Director	c/o Universities Superannuation Scheme Limited Pier Head L3 1PY Liverpool Royal Liver Building England	England	British	1972-8	110252440002
FORD, Susan Elizabeth 1-3 Mount Street W1K 3NB London Connaught House United Kingdom	Sep 20, 2011	Nov 03, 2011	Secretary	1-3 Mount Street W1K 3NB London Connaught House United Kingdom				163152420001
HOWELL, Richard Curzon Street W1J 5HB London 1 England	Sep 21, 2011	Mar 08, 2017	Secretary	Curzon Street W1J 5HB London 1 England				163202310001
BERESFORD, Valentine Tristram Curzon Street W1J 5HB London 1 England	Sep 20, 2011	Jun 14, 2022	Director	Curzon Street W1J 5HB London 1 England	England	British	1965-10	40766290003
CATT, Michael Anthony 6th Floor 60 Threadneedle Street EC2R 8HP London Ussim Ltd England	Sep 08, 2014	Mar 31, 2023	Director	6th Floor 60 Threadneedle Street EC2R 8HP London Ussim Ltd England	England	British	1961-10	191069090001
EGAN, Fergus c/o C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor Uk	Nov 17, 2011	Sep 05, 2014	Director	c/o C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor Uk	England	British	1980-1	132437770002
FORD, Susan Elizabeth 1-3 Mount Street W1K 3NB London Connaught House United Kingdom	Sep 20, 2011	Nov 03, 2011	Director	1-3 Mount Street W1K 3NB London Connaught House United Kingdom	United Kingdom	British	1960-4	113724550001
HOWELL, Richard Curzon Street W1J 5HB London 1 England	Nov 17, 2011	Mar 08, 2017	Director	Curzon Street W1J 5HB London 1 England	England	British	1965-10	164790590001
JONES, Andrew Marc 1-3 Mount Street W1K 3NB London Connaught House United Kingdom	Sep 20, 2011	Nov 03, 2011	Director	1-3 Mount Street W1K 3NB London Connaught House United Kingdom	England	British	1968-7	82020730004
WEBSTER, David Stephen c/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor United Kingdom	Nov 17, 2011	Mar 27, 2026	Director	c/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool 2nd Floor United Kingdom	United Kingdom	British	1966-11	83843470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METRIC GP INCOME PLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Stephen Webster

Apr 06, 2016

Royal Liver Building

Pier Head

L3 1PY Liverpool

C/O Uss Ltd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Metric Property Investments Plc

Apr 06, 2016

Curzon Street

W1J 5HB London

England

Legal Form	Public Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07172804

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Uss Mipp Limited

Apr 06, 2016

Pier Head

L3 1PY Liverpool

Royal Liver Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07837787

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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