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Gpi Capital Limited, W1K 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GPI CAPITAL LIMITED

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

This company is commonly known as Gpi Capital Limited. The company was founded 8 years ago and was given the registration number 10035317. The firm's registered office is in LONDON. You can find them at Park House, 116 Park Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GPI CAPITAL LIMITED
Company Number:10035317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Park House, 116 Park Street, London, United Kingdom, W1K 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 March 2016Active
Park House, 116 Park Street, London, United Kingdom, W1K 6SS

Director01 March 2016Active
Park House, 116 Park Street, London, United Kingdom, W1K 6SS

Director06 December 2019Active
53-54 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3HU

Director01 March 2016Active

People with Significant Control

Mr, Francois Bernard Poulin
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British,Canadian
Country of residence:United Kingdom
Address:53-54 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3HU
Nature of control:
  • Significant influence or control
Mr William Thomas Royan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Canadian
Country of residence:United Kingdom
Address:Park House, 116 Park Street, London, United Kingdom, W1K 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Khai Ha
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Canadian
Country of residence:United Kingdom
Address:Park House, 116 Park Street, London, United Kingdom, W1K 6SS
Nature of control:
  • Significant influence or control
Aleksander Julian Migon
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Canadian
Country of residence:United Kingdom
Address:Park House, 116 Park Street, London, United Kingdom, W1K 6SS
Nature of control:
  • Significant influence or control

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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