GPINVEST UK REAL ESTATE LTD
Overview
| Company Name | GPINVEST UK REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13088906 |
| 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 GPINVEST UK REAL ESTATE LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GPINVEST UK REAL ESTATE LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPINVEST UK REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| NATURALDALE LIMITED | Dec 17, 2020 | Dec 17, 2020 |
What are the latest accounts for GPINVEST UK REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GPINVEST UK REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for GPINVEST UK REAL ESTATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Lynsey Victoria Sutcliffe on Aug 02, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mrs Georgina Anne Bryant as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donna Louise Gumbleton as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Secretary's details changed for Aztec Financial Services (Uk) Limited on Jul 12, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Solent Business Park Forum 4 Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 01, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Miss Lynsey Victoria Sutcliffe as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Irene Cabanus as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Donna Louise Gumbleton as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GPINVEST UK REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England |
| 178256770001 | ||||||||||
| BRYANT, Georgina Anne | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 339651760001 | |||||||||
| MIGNOT, Lucas Antoine | Director | Rue De Lille 75356 Paris 56 France | France | French | 291156200001 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom | United Kingdom | British | 312491590002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| CABANUS, Irene | Director | Forum 4 Parkway South PO15 7AD Whiteley Solent Business Park Fareham England | England | British | 289291540001 | |||||||||
| GUMBLETON, Donna Louise | Director | c/o Aztec Financial Services (Uk) Limited Parkway South Whiteley PO15 7AD Fareham Forum 4 Solent Business Park Hampshire England | United Kingdom | British | 294718750001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| TOWER, Dean Russell | Director | Forum 4 Parkway South PO15 7AD Whiteley Solent Business Park Fareham England | England | British | 250748050001 |
Who are the persons with significant control of GPINVEST UK REAL ESTATE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caisse Des Dépôts Et Consignations | Oct 27, 2021 | Rue De Lille 75007 Paris 56 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Clifford Chance Nominees No.2 Limited | Dec 17, 2020 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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