G.P. PRIVATE EQUITY LIMITED

G.P. PRIVATE EQUITY LIMITED is an active private limited company, incorporated on 27 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Manfred Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. G.P. PRIVATE EQUITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04680828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYDE PARK HOUSE
Address Line 25 MANFRED ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW15 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
G.P. PRIVATE EQUITY LIMITED

Directors

(The company's officers)
MR GORDON ROBERT POWER
(~70 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 21/03/2003
PATRICIA ANTOINETTA POWER
(~70 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PR CONSULTANT
  • Usually resident in ENGLAND
Appointed on 21/03/2003
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2020

Shareholders

(Persons of Significant Control)
Mr Gordon Robert Power
(~70 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Patricia Antoinetta Power
(~70 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/06/2020

Connections

(Shared officers)
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
  • DERRINGTONS LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
  • KIN COMPANY SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G.P. PRIVATE EQUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW15 2RS.

Map of G.P. PRIVATE EQUITY LIMITED at local scale
Map of G.P. PRIVATE EQUITY LIMITED at local scale
Map of G.P. PRIVATE EQUITY LIMITED at district scale
Map of G.P. PRIVATE EQUITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 2RS

Other companies with registered offices in SW15 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)