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GAGP LIMITED

GAGP LIMITED

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

    • Overview

    Company NameGAGP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13683614
    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 GAGP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GAGP LIMITED located?

    Registered Office Address
    Kemp House 160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAGP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GAGP LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for GAGP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Registration of charge 136836140002, created on Jan 04, 2023

    		6 pagesMR01

    Confirmation statement made on Oct 14, 2022 with updates

    		5 pagesCS01

    Registration of charge 136836140001, created on Jul 04, 2022

    		6 pagesMR01

    Change of details for Ms Ruth Grigor as a person with significant control on Dec 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Yuriy Potapchuk on Dec 21, 2021

    		2 pagesCH01

    Director's details changed for Ms Ruth Grigor on Dec 21, 2021

    		2 pagesCH01

    Registered office address changed from 30 st. Leonards Road London SW14 7LX England to Kemp House 160 City Road London EC1V 2NX on Dec 21, 2021

    		1 pagesAD01

    Notification of Yuriy Potapchuk as a person with significant control on Dec 17, 2021

    		2 pagesPSC01

    Appointment of Mr Yuriy Potapchuk as a director on Dec 17, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2021

    Statement of capital on Oct 15, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of GAGP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGOR, Ruth
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		EnglandBritish268094700002
    POTAPCHUK, Yuriy
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		EnglandBritish176192100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAGP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuriy Potapchuk
    Mountgrove Road
    N5 2LS London
    26 B
    England
    		Dec 17, 2021
    Mountgrove Road
    N5 2LS London
    26 B
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ruth Grigor
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		Oct 15, 2021
    City Road
    EC1V 2NX London
    Kemp House 160
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0