GPG (Investments) Limited

Company Name	GPG (Investments) Limited
Company Status	Dissolved
Company Number	05527892
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)
Dissolution Date	18 May 2023 (11 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul David Tebbit
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(6 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 18 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 18 May 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Stone House 21 Rose Hill Dorking Surrey RH4 2EA

Director Name	Mr Neeral Patel
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Marsh Close Mill Hill London NW7 4NY

Secretary Name	Mr James Clifford Fairbairn
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marklye Rushlake Green Heathfield E Sussex TN21 9PN

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Northway London NW11 6PB

Director Name	Matthew James Wheeldon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Imber Park Road Esher Surrey KT10 8JB

Secretary Name	Mr Jonathan Knight
Status	Resigned
Appointed	01 December 2011(6 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Portland Place London W1B 1PN

Secretary Name	Miss Emily Trace
Status	Resigned
Appointed	15 July 2013(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	1 Portland Place London W1B 1PN

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

19.8m at £1	Community Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,163,000
Net Worth	£30,647,000
Cash	£20,114,000
Current Liabilities	£269,027,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

3 November 2014	Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

6 December 2017	Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
5 December 2017	Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN (1 page)
5 December 2017	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 (1 page)
5 December 2017	Termination of appointment of Emily Trace as a secretary on 1 December 2017 (1 page)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
28 November 2016	Full accounts made up to 31 March 2016 (20 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
4 September 2015	Secretary's details changed for Miss Emily Trace on 3 August 2015 (1 page)
4 September 2015	Secretary's details changed for Mr Jonathan Knight on 3 August 2015 (1 page)
4 September 2015	Secretary's details changed for Miss Emily Trace on 3 August 2015 (1 page)
4 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 19,821,213 (8 pages)
4 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 19,821,213 (8 pages)
4 September 2015	Secretary's details changed for Mr Jonathan Knight on 3 August 2015 (1 page)
10 August 2015	Register inspection address has been changed from C/O Bolt Asset Management Llp Level 5 Sussex House 143 Long Acre London WC2E 9AD United Kingdom to C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN (1 page)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
11 November 2014	Registration of charge 055278920001, created on 3 November 2014 (75 pages)
11 November 2014	Registration of charge 055278920001, created on 3 November 2014 (75 pages)
11 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 November 2014	Memorandum and Articles of Association (7 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 19,821,213 (8 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 19,821,213 (8 pages)
21 February 2014	Termination of appointment of Marcus Sperber as a director (1 page)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
21 November 2013	Appointment of Mr Justin Ward Brown as a director (2 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 19,821,213 (8 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 19,821,213 (8 pages)
16 July 2013	Appointment of Miss Emily Trace as a secretary (2 pages)
29 November 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
17 September 2012	Appointment of Mr Harry Platt as a director (2 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (7 pages)
18 January 2012	Appointment of Mr Paul David Tebbit as a director (3 pages)
18 January 2012	Termination of appointment of Matthew Wheeldon as a director (2 pages)
30 December 2011	Register(s) moved to registered inspection location (1 page)
30 December 2011	Register inspection address has been changed (1 page)
9 December 2011	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 (1 page)
9 December 2011	Appointment of Mr Jonathan Knight as a secretary (2 pages)
9 December 2011	Termination of appointment of James Fairbairn as a secretary (1 page)
9 December 2011	Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH on 9 December 2011 (1 page)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Matthew James Wheeldon on 1 September 2010 (2 pages)
5 September 2011	Director's details changed for Mr Neeral Patel on 1 September 2010 (2 pages)
5 September 2011	Director's details changed for Mr Neeral Patel on 1 September 2010 (2 pages)
5 September 2011	Director's details changed for Matthew James Wheeldon on 1 September 2010 (2 pages)
7 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Termination of appointment of Richard Kelvin Hughes as a director (2 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (27 pages)
29 September 2009	Return made up to 04/08/09; full list of members (4 pages)
15 June 2009	Auditor's resignation (1 page)
5 March 2009	Ad 27/02/09\gbp si 56381@1=56381\gbp ic 19764832/19821213\ (2 pages)
4 September 2008	Director appointed matthew james wheeldon (2 pages)
29 August 2008	Return made up to 04/08/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (23 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 04/08/07; full list of members (3 pages)
15 August 2007	Registered office changed on 15/08/07 from: 33 king william street london EC4R 9AS (1 page)
13 July 2007	Ad 13/06/07--------- Â£ si 88129@1=88129 Â£ ic 19676705/19764834 (2 pages)
5 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
12 October 2006	Return made up to 04/08/06; full list of members (8 pages)
13 April 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
11 April 2006	Ad 20/03/06--------- Â£ si 37458@1=37458 Â£ ic 19639247/19676705 (2 pages)
1 March 2006	Ad 13/02/06--------- Â£ si 82374@1=82374 Â£ ic 19556873/19639247 (2 pages)
7 February 2006	New director appointed (2 pages)
20 December 2005	Ad 12/12/05--------- Â£ si 196210@1=196210 Â£ ic 19360663/19556873 (2 pages)
12 October 2005	Nc inc already adjusted 08/09/05 (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Ad 08/09/05--------- Â£ si 19360661@1=19360661 Â£ ic 2/19360663 (2 pages)
12 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
4 August 2005	Incorporation (19 pages)

GPG (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London