GPM CH TRADING GP LIMITED
Overview
| Company Name | GPM CH TRADING GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC665503 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPM CH TRADING GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GPM CH TRADING GP LIMITED located?
| Registered Office Address | C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace EH1 2EN Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPM CH TRADING GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GPM CH TRADING GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for GPM CH TRADING GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Michael Howard Ellis on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Appointment of Mrs Iryna Vale as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina May Westwood as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC6655030002, created on Nov 11, 2022 | 32 pages | MR01 | ||||||||||
Registration of charge SC6655030003, created on Nov 11, 2022 | 22 pages | MR01 | ||||||||||
Registration of charge SC6655030001, created on Nov 11, 2022 | 62 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Michael Leahy on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 29, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GPM CH TRADING GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Samuel Michael Howard | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | Australian | Senior Vice President | 213789660002 | ||||
| LEAHY, Charles Michael | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Director | 288245510001 | ||||
| VALE, Iryna | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United Kingdom | British | Vice President | 300556840001 | ||||
| WESTWOOD, Tina May | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom | United Kingdom | British | Vice President | 184317830002 |
What are the latest statements on persons with significant control for GPM CH TRADING GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GPM CH TRADING GP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 11, 2022 Delivered On Nov 18, 2022 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2022 Delivered On Nov 18, 2022 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 11, 2022 Delivered On Nov 17, 2022 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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