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IN PLACE (PROJECTS) GP LIMITED

IN PLACE (PROJECTS) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIN PLACE (PROJECTS) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12964891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IN PLACE (PROJECTS) GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IN PLACE (PROJECTS) GP LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN PLACE (PROJECTS) GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IN PLACE (PROJECTS) GP LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for IN PLACE (PROJECTS) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		37 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Registration of charge 129648910005, created on Jul 07, 2025

    		35 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		56 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		59 pagesAA

    Registration of charge 129648910004, created on Sep 11, 2024

    		30 pagesMR01

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    		1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Termination of appointment of Michael Storm Back as a director on Jun 13, 2023

    		1 pagesTM01

    Registration of charge 129648910003, created on Nov 11, 2022

    		64 pagesMR01

    Registration of charge 129648910002, created on Nov 29, 2022

    		54 pagesMR01

    Registration of charge 129648910001, created on Nov 11, 2022

    		32 pagesMR01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		38 pagesAA

    Termination of appointment of Ian George Jackson as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Tina May Westwood as a director on Nov 01, 2021

    		1 pagesTM01

    Termination of appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on Nov 01, 2021

    		1 pagesTM01

    Appointment of Mr Ian George Jackson as a director on Nov 01, 2021

    		2 pagesAP01

    Appointment of Shamez Alibhai as a director on Nov 01, 2021

    		2 pagesAP01

    Appointment of Mr Thomas Edward Shaw as a director on Nov 01, 2021

    		2 pagesAP01

    Appointment of Michael Storm Back as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IN PLACE (PROJECTS) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    ALIBHAI, Shamez
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomBritish289019660001
    SHAW, Thomas Edward
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United KingdomBritish125094620002
    BACK, Michael Storm
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish289018690001
    JACKSON, Ian George
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		EnglandBritish183981790002
    WESTWOOD, Tina May
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    		United KingdomBritish184317830002
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN PLACE (PROJECTS) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang
    Scotland
    		Oct 21, 2020
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration NumberSc665503
    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.
    • license: CC0