GPINVEST UK REAL ESTATE LTD
- Company statusactive
- Company No13088906
- Age4 years 7 months Incorporated 17 December 2020
- Officers4
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
GPINVEST UK REAL ESTATE LTD is an active company incorporated on 17 December 2020 and based in Fareham, Hampshire, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 11 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Legacy
1 Year Ago on 01 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Dec 2023
Legacy
1 Year Ago on 01 Dec 2023
Resolution
1 Year Ago on 01 Dec 2023
Capital Allotment Shares
1 Year Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Gazette Filings Brought Up To Date
2 Years Ago on 16 Nov 2022
Gazette Notice Compulsory
2 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2021
Resolution
3 Years Ago on 16 Nov 2021
Memorandum Articles
3 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 27 Oct 2021 | |
| GUMBLETON, Donna Louise | director | Feb 1985 | 27 Jul 2022 |
| MIGNOT, Lucas Antoine | director | May 1986 | 27 Oct 2021 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisse Des Dépôts Et Consignations | 27 Oct 2021 | |
| Clifford Chance Nominees No.2 Limited | 17 Dec 2020 |
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