GT NEPS (HOLDINGS) LIMITED
Overview
| Company Name | GT NEPS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GT NEPS (HOLDINGS) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is GT NEPS (HOLDINGS) LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GT NEPS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GT NEPS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for GT NEPS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Nov 12, 2024 | 3 pages | RP04CS01 | ||||||
Appointment of Kirsty O'brien as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||
Termination of appointment of Madeleine Diann Spring as a director on May 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Iris Ivkovic as a director on May 22, 2024 | 2 pages | AP01 | ||||||
Notification of John Laing Investments Holding Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||||||
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||
Appointment of Ms Madeleine Diann Spring as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Natalia Poupard as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Robert James Newton as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||
Appointment of Ms Angeliki Maria Exakoustidou as a director on May 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Geoffrey David Holden as a director on May 18, 2023 | 1 pages | TM01 | ||||||
Appointment of Rachel Nodder as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||
Termination of appointment of Joanna Lisette Fox as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Natalia Poupard as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 12, 2018 | 3 pages | RP04CS01 | ||||||
Who are the officers of GT NEPS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| DOSHI, Jayesh Gajendra | Director | Blue 1 Horse Guards Road SW1A 2HQ London 2 England England | England | British | Head Of Portfolio Management | 220769710001 | ||||||||
| IVKOVIC, Iris | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | United Kingdom | Dutch | Company Director | 323261180001 | ||||||||
| NODDER, Rachel Louise | Director | Horse Guards Road SW1A 2HQ London Iuk Investments Limited, Ipa, Hm Treasury United Kingdom | United Kingdom | British | Civil Servant | 269475000001 | ||||||||
| O'BRIEN, Kirsty | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | Asset Manager | 331637000001 | ||||||||
| BOURNE, Maurice Charles | Director | Cowley UB8 2AL Uxbridge Cowley Business Partk Middlesex United Kingdom | United Kingdom | British | Director | 191952460001 | ||||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | Greek | Associate Asset Manager | 300416120001 | ||||||||
| FOX, Joanna Lisette | Director | SW1A | England | British | None | 189035630001 | ||||||||
| HARRIS, Philip Jonathan | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | Company Director | 98885490002 | ||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | None | 170508700001 | ||||||||
| LOVE, Brian | Director | Lochside View EH12 9DH Edinburgh 2 Midlothian United Kingdom | Scotland | British | Chartered Accountant | 192017440001 | ||||||||
| NEWTON, Robert James | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | Company Director | 295465260001 | ||||||||
| POUPARD, Natalia | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Investment Director | 254916130001 | ||||||||
| SPRING, Madeleine Diann | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | Australian | Company Director | 318840150001 | ||||||||
| TEBBUTT, William James | Director | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 West Midlands United Kingdom | United Kingdom | British | Bid Manager | 226829420001 | ||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | None | 183219270001 |
Who are the persons with significant control of GT NEPS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | Jan 19, 2024 | Kingsway WC2B 6AN London 1 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrastructure Investments Holdings Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliford Try Investments Neps Limited | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0