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IN PLACE (TRADING) GP LIMITED

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

This company is commonly known as In Place (trading) Gp Limited. The company was founded 3 years ago and was given the registration number 12716480. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IN PLACE (TRADING) GP LIMITED
Company Number:12716480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Corporate Secretary03 July 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director01 November 2021Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director01 November 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 November 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 November 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director03 July 2020Active
11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Corporate Director03 July 2020Active

People with Significant Control

Gpm Ch Trading Gp Limited
Notified on:03 July 2020
Status:Active
Address:C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change corporate secretary company with change date.

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2024-04-05Address

Change registered office address company with date old address new address.

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2023-10-16Accounts

Accounts with accounts type small.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Termination director company with name termination date.

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2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Termination director company with name termination date.

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2022-04-08Accounts

Accounts with accounts type small.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Change account reference date company current extended.

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2020-07-03Incorporation

Incorporation company.

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