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GPG EUROPE LIMITED

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

This company is commonly known as Gpg Europe Limited. The company was founded 15 years ago and was given the registration number 06773235. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GPG EUROPE LIMITED
Company Number:06773235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director27 September 2019Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director23 September 2016Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director28 February 2018Active
10, Margaret Street, London, England, W1W 8RL

Secretary31 March 2014Active
78, Pall Mall, London, England, SW1Y 5ES

Secretary15 December 2008Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Corporate Secretary30 June 2014Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD

Director23 September 2016Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Director14 July 2014Active
The Old Stables, Empingham Road, Ketton, PE9 3RP

Director15 December 2008Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director23 September 2016Active
10, Margaret Street, London, England, W1W 8RL

Director15 December 2008Active
1, The Square, Stockley Park, Uxbridge, UB11 1TD

Director06 April 2016Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director27 September 2019Active
10, Margaret Street, London, England, W1W 8RL

Director15 December 2008Active
1, The Square, Stockley Park, Uxbridge, England, UB11 1TD

Corporate Director30 June 2014Active

People with Significant Control

Gpg (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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