RELIANCE GP LIMITED
Overview
| Company Name | RELIANCE GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14252844 |
| 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 RELIANCE GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is RELIANCE GP LIMITED located?
| Registered Office Address | 19-21 Catherine Place SW1E 6DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELIANCE GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RELIANCE GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RELIANCE GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Reliance Trust Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Brian Anthony Charles Kingham as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Samuel James Watkinson on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RELIANCE GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGHAM, Brian Anthony | Director | Catherine Place SW1E 6DX London 19-21 United Kingdom | England | Irish | Director | 258515460003 | ||||
| RAE, Alistair Kynoch | Director | Catherine Place SW1E 6DX London 19-21 United Kingdom | England | British | Director | 53806830002 | ||||
| WATKINSON, Sam James | Director | Catherine Place SW1E 6DX London 19-21 United Kingdom | England | British | Director | 103807160005 |
Who are the persons with significant control of RELIANCE GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reliance Trust Limited | Mar 28, 2023 | Catherine Place SW1E 6DX London 19-21 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Brian Anthony Charles Kingham | Jul 25, 2022 | Catherine Place SW1E 6DX London 19-21 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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