GPM CH TRADING GP LIMITED
GPM CH TRADING GP LIMITED is an active private limited company, incorporated on 29 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. 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: Small. GPM CH TRADING GP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC665503 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT |
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Address Line 2 | 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 2EN |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 27/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GPM CH TRADING GP LIMITED
Directors
(The company's officers)
MR SAMUEL MICHAEL HOWARD ELLIS
(~45 year old Australian national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT
- Usually resident in ENGLAND
Appointed on 29/06/2020
MR CHARLES MICHAEL LEAHY
(~49 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
MS TINA MAY WESTWOOD
(~61 year old British national)
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2020
Connections
(Shared officers)
- MR SAMUEL MICHAEL HOWARD ELLIS
ALBION NO.4 PLC
- MR SAMUEL MICHAEL HOWARD ELLIS
ARTEMIS INVESTMENT HOLDINGS LTD
- MR SAMUEL MICHAEL HOWARD ELLIS
- MR CHARLES MICHAEL LEAHY
- MRS TINA MAY WESTWOOD
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)
GPM CH TRADING GP LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of GPM CH TRADING GP LIMITED at local scale
Map of GPM CH TRADING GP LIMITED at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
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)