This company is commonly known as Gpe 1 Limited. The company was founded 8 years ago and was given the registration number 09893328. The firm's registered office is in CAMBRIDGE. You can find them at Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GPE 1 LIMITED |
|---|---|---|
| Company Number | : | 09893328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 01 February 2019 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 23 January 2024 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 07 February 2021 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 01 January 2020 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 30 November 2015 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 03 March 2023 | Active |
| Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL | Director | 30 November 2015 | Active |
| Granta Park Estates Limited | ||
| Notified on | : | 09 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bevan Braithwaite Building, Granta Park, Cambridge, England, CB21 6AL |
| Nature of control | : |
|
| Aamir Khalid | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bevan Braithwaite Building, Granta Park, Cambridge, United Kingdom, CB21 6AL |
| Nature of control | : |
|
| Mrs Gillian Astrid Leech | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bevan Braithwaite Building, Granta Park, Cambridge, United Kingdom, CB21 6AL |
| Nature of control | : |
|
| Mr Christoph Stefan Wiesner | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Bevan Braithwaite Building, Granta Park, Cambridge, United Kingdom, CB21 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Change person director company with change date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
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