Menna Overview
Here’s a quick overview of 1-5 GP MANAGEMENT LIMITED 👀 — a UK based business that started in 2001.
1-5 GP MANAGEMENT LIMITED
- Company statusactive
- Company No04233692
- Age25 years 1 month Incorporated 13 June 2001
- Officers6
Address
70 Grosvenor Street, London, W1K 3JP
1-5 GP MANAGEMENT LIMITED is an active company incorporated on 13 June 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWN, Carolyn Jean | secretary | 04 Sept 2021 | |
| BALL, Stephanie Frances | director | Nov 1981 | 01 Dec 2022 |
| BOYCE, Fiona Clare | director | Oct 1970 | 01 Apr 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 01 Dec 2022 |
| INSALL, Alastair | director | Apr 1984 | 01 Dec 2022 |
| SMITH, Matthew David Buller | director | Jun 1987 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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MUSGRAVE, Stephen Howard Rhodes are mutual persons.
RE-FORM HERITAGE
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
NEWLAND HOUSE SCHOOL TRUST LIMITED
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
THE PRINCE'S REGENERATION TRUST
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
READING REAL ESTATE FOUNDATION
MUSGRAVE, Stephen Howard Rhodes are mutual persons.
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Here’s a quick overview of 1-5 GP MANAGEMENT LIMITED 👀 — a UK based business that started in 2001.