GPC EUROPE INVESTMENT LIMITED
Overview
| Company Name | GPC EUROPE INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15348260 |
| 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 GPC EUROPE INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GPC EUROPE INVESTMENT LIMITED located?
| Registered Office Address | C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street B3 2RT Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPC EUROPE INVESTMENT LIMITED?
| 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 GPC EUROPE INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GPC EUROPE INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Frederick Coombes as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GPC EUROPE INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHAM, Matthew Paul | Director | 11th Floor, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands England | United States | American | 316936780001 | |||||
| COOMBES, John Frederick | Director | 11th Floor, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands England | England | British | 74985930002 | |||||
| HASKETT, David Allen | Director | 11th Floor, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands England | United States | American | 316936770001 | |||||
| COOMBES, John Frederick | Secretary | 11th Floor, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands England | 317034930001 |
Who are the persons with significant control of GPC EUROPE INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpc Europe Holdco Limited | Dec 13, 2023 | 11th Floor, 45 Church Street B3 2RT Birmingham C/O Penningtons Manches Cooper Llp West Midlands England | No | ||||||||||
| |||||||||||||
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