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 Number | 04680828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYDE PARK HOUSE |
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Address Line 2 | 5 MANFRED ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW15 2RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)