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G.P. PRIVATE EQUITY LIMITED

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

This company is commonly known as G.p. Private Equity Limited. The company was founded 22 years ago and was given the registration number 04680828. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G.P. PRIVATE EQUITY LIMITED
Company Number:04680828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary26 June 2020Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director21 March 2003Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director21 March 2003Active
Flat 3, 69 St Georges Square, London, SW1V 2QN

Secretary21 March 2003Active
61, Woodside Road, New Malden, KT3 3AW

Secretary02 August 2004Active
Centurion House, 37 Jewry Street, London, EC3N 2ER

Corporate Secretary05 March 2003Active
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary31 March 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 February 2003Active
Kisdon, Puers Lane, Jordans, Beaconsfield, HP9 2TE

Director23 July 2003Active
63 Artesian Road, London, W2 5DB

Director23 July 2003Active
14 Vernon Road, Bushey, Watford, WD2 2JL

Director05 March 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 February 2003Active

People with Significant Control

Patricia Antoinetta Power
Notified on:18 June 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Philip Lansdown
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Channel Islands
Address:Pula House, La Grande Rue, Guernsey, Channel Islands, GY4 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Robert Power
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:4th Floor,, 95 Chancery Lane, London, England, WC2A 1DT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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