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Gpc Sipp Fore001 Ltd, W1K 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GPC SIPP FORE001 LTD

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

This company is commonly known as Gpc Sipp Fore001 Ltd. The company was founded 3 years ago and was given the registration number 12971286. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GPC SIPP FORE001 LTD
Company Number:12971286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, London, United Kingdom, W1K 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary23 October 2020Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
26 Grosvenor Street, London, W1K 4QW

Corporate Director23 October 2020Active
26 Grosvenor Street, London, United Kingdom, W1K 4QW

Director23 October 2020Active
8 Sandford Road, Bristol, BS8 4QG

Director23 October 2020Active
26 Grosvenor Street, London, United Kingdom, W1K 4QW

Director23 October 2020Active

People with Significant Control

Hpa Sas Director Limited
Notified on:23 October 2020
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Officers

Termination director company with name termination date.

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2024-05-31Accounts

Accounts with accounts type dormant.

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2024-05-28Officers

Change person director company with change date.

Download
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-01-02Persons with significant control

Change to a person with significant control.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Address

Change registered office address company with date old address new address.

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2023-08-02Accounts

Accounts with accounts type dormant.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

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2022-11-23Officers

Appoint person director company with name date.

Download
2022-10-09Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Officers

Termination director company with name termination date.

Download
2020-10-23Incorporation

Incorporation company.

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