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GP ONE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gp One Investments Ltd. The company was founded 11 years ago and was given the registration number 08653736. The firm's registered office is in LONDON. You can find them at 44 Montagu Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GP ONE INVESTMENTS LTD
Company Number:08653736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 Montagu Square, London, England, W1H 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director16 August 2013Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director16 August 2013Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director16 August 2013Active
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director16 August 2013Active

People with Significant Control

Awais Riaz Misri
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Pakistani
Address:135a, Hamilton Terrace, London, NW8 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abbas Riaz Misri
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Pakistani
Address:135a, Hamilton Terrace, London, NW8 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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