UKBizDB.co.uk

GPIS LIMITED

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

This company is commonly known as Gpis Limited. The company was founded 19 years ago and was given the registration number 05567403. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GPIS LIMITED
Company Number:05567403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Secretary05 April 2019Active
55, Baker Street, London, W1U 7EU

Director05 April 2019Active
55, Baker Street, London, W1U 7EU

Director05 April 2019Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY

Secretary31 December 2016Active
10, Tawny Grove, Four Marks, Alton, England, GU34 5DU

Secretary19 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2005Active
43 Burkes Road, Beaconsfield, HP9 1PW

Director19 September 2005Active
Maple House, Tilford, Farnham, GU10 2AL

Director19 September 2005Active
16 Llanvair Drive, South Ascot, SL5 9HT

Director19 September 2005Active
314, Hardhorn Road, Poulton-Le-Fylde, England, FY6 8DH

Director24 July 2014Active
Dapple Cottage, 4 The Street, Crudwell, SN16 9ET

Director19 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2005Active

People with Significant Control

Stackhouse Poland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New House, Bedford Road, Guildford, England, GU1 4SJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.