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GPE III GP LIMITED

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

This company is commonly known as Gpe Iii Gp Limited. The company was founded 19 years ago and was given the registration number SC288717. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GPE III GP LIMITED
Company Number:SC288717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary01 April 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 April 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director14 July 2014Active
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET

Director07 August 2015Active
Sixth Floor, 150, Cheapside, London, United Kingdom, EC2V 6ET

Director07 August 2015Active
8, Fenchurch Place, London, EC3M 4PB

Secretary17 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary10 August 2005Active
24 The Avenue, Hitchin, SG4 9RL

Director28 June 2006Active
1, Portsoken Street, London, England, E1 8HZ

Director14 July 2014Active
58 Bathgate Road, Wimbledon, London, SW19 5PH

Director17 August 2005Active
163, Rochester Avenue, Rochester, ME1 2DS

Director27 November 2009Active
155 King Henrys Road, Flat 1, London, NW3 3RD

Director01 October 2007Active
4 Warwicks Bench Road, Guildford, GU1 3TL

Director28 June 2006Active
26, Mizen Way, Cobham, KT11 2RH

Director01 April 2010Active
Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ

Director18 September 2013Active
Oakwood, Grantley Avenue, Wonersh, GU5 0QN

Director01 April 2010Active
Copper Beeches, 7 Childsbridge Lane, Kemsing, TN15 6TH

Director27 November 2009Active
8, Fenchurch Place, London, EC3M 4PB

Director17 August 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director06 January 2011Active
Gartmore House, 8, Fenchurch Place, London, EC3M 4PB

Director01 October 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director10 August 2005Active

People with Significant Control

Hermes Gpe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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