Menna Overview
Here’s a quick overview of GPMS TERRA HOLDCO LIMITED 👀 — a London based business that started in 2018.
GPMS TERRA HOLDCO LIMITED
- Company statusactive
- Company No11686857
- Age7 years 8 months Incorporated 20 November 2018
- Officers4
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
GPMS TERRA HOLDCO LIMITED is an active company incorporated on 20 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 07 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 16 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | corporate secretary | 30 Sept 2019 | |
| BURROW, Colin | director | Apr 1973 | 20 Nov 2018 |
| HYLAND, Karin | director | Jul 1982 | 20 Nov 2018 |
| WATSON, Alistair | director | Sep 1980 | 20 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sl Capital 2016 Co-Investment Lp | 30 Nov 2018 | |
| Sl Capital European Co-Investment B Lp | 20 Nov 2018 |
Related Companies
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED, BURROW, Colin, HYLAND, Karin, WATSON, Alistair are mutual persons.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
BURROW, Colin are mutual persons.
BURROW, Colin are mutual persons.
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Here’s a quick overview of GPMS TERRA HOLDCO LIMITED 👀 — a London based business that started in 2018.