Company NameGPS Midco Limited
Company StatusActive
Company Number11319840
CategoryPrivate Limited Company
Incorporation Date19 April 2018(4 years, 1 month ago)
Previous NamesDmwsl 886 Limited and George Midco Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Oliver James Bevan
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2018(3 weeks, 6 days after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Victoria House
Bloomsbury Square
London
WC1B 4DA
Director NameMr Dougal Gareth Stuart Bennett
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11th Floor Beaufort House 15 St. Botolph Street
London
EC3A 7BB
Director NameMr Keith Butcher
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 13 Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameMs Joanne Dewar
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Victoria House
Bloomsbury Square
London
WC1B 4DA
Director NameMr Richard Innes Hodgson
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(2 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12th Floor Beaufort House 15 St. Botolph Street
London
EC3A 7BB
Director NameMr Shaun Norman Skene Middleton
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(2 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleManaging Partner
Country of ResidenceScotland
Correspondence AddressDunedin Llp Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Director NameMr Paul Thomas Barron
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2018(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 13 Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Director NameMr Ewan Caldwell Gilchrist
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(3 weeks, 6 days after company formation)
Appointment DurationResigned same day (resigned 16 May 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Director NameMr Dougal Gareth Stuart Bennett
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11th Floor Beaufort House 15 St. Botolph Street
London
EC3A 7BB
Director NameMr Keith Butcher
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2018(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 23 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 13 Broadgate Tower 20 Primrose Street
London
EC2A 2EW
Secretary NameDM Company Services (London) Limited (Corporation)
StatusResigned
Appointed19 April 2018(same day as company formation)
Correspondence AddressLevel 13 Broadgate Tower 20 Primrose Street
London
EC2A 2EW

Location

Registered Address6th Floor Victoria House
Bloomsbury Square
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 April 2022 (1 month, 1 week ago)
Next Return Due2 May 2023 (11 months, 1 week from now)

Charges

24 September 2020Delivered on: 30 September 2020
Persons entitled: Dcg Nominees Limited as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
18 March 2019Delivered on: 21 March 2019
Persons entitled: Dcg Nominees Limited as Security Trustee

Classification: A registered charge
Particulars: N/A.
Outstanding
14 June 2018Delivered on: 20 June 2018
Persons entitled: Dcg Nominees Limited

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

13 January 2022Satisfaction of charge 113198400002 in full (4 pages)
13 January 2022Satisfaction of charge 113198400001 in full (4 pages)
13 January 2022Satisfaction of charge 113198400003 in full (4 pages)
3 January 2022Termination of appointment of Oliver James Bevan as a director on 14 December 2021 (1 page)
28 December 2021Termination of appointment of Shaun Norman Skene Middleton as a director on 14 December 2021 (1 page)
12 August 2021Registered office address changed from 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB England to 6th Floor Victoria House Bloomsbury Square London WC1B 4DA on 12 August 2021 (1 page)
3 June 2021Full accounts made up to 31 December 2020 (33 pages)
20 April 2021Confirmation statement made on 18 April 2021 with updates (4 pages)
1 April 2021Termination of appointment of Dougal Gareth Stuart Bennett as a director on 31 March 2021 (1 page)
1 April 2021Appointment of Mr Shaun Norman Skene Middleton as a director on 31 March 2021 (2 pages)
2 November 2020Change of details for a person with significant control (2 pages)
30 October 2020Change of details for George Topco Limited as a person with significant control on 30 May 2019 (2 pages)
16 October 2020Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 16 October 2020 (1 page)
30 September 2020Registration of charge 113198400003, created on 24 September 2020 (53 pages)
29 July 2020Full accounts made up to 31 December 2019 (29 pages)
26 June 2020Appointment of Mr Richard Innes Hodgson as a director on 25 June 2020 (2 pages)
29 May 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
11 October 2019Full accounts made up to 31 December 2018 (27 pages)
9 September 2019Termination of appointment of Keith Butcher as a director on 23 July 2019 (1 page)
30 May 2019Company name changed george midco LIMITED\certificate issued on 30/05/19
  • CONNOT ‐ Change of name notice
(3 pages)
24 May 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
22 May 2019Change of details for Dmwsl 887 Limited as a person with significant control on 17 May 2018 (2 pages)
21 March 2019Registration of charge 113198400002, created on 18 March 2019 (53 pages)
20 June 2018Appointment of Mr Keith Butcher as a director on 14 June 2018 (2 pages)
20 June 2018Appointment of Ms Joanne Dewar as a director on 14 June 2018 (2 pages)
20 June 2018Registration of charge 113198400001, created on 14 June 2018 (53 pages)
11 June 2018Appointment of Mr Dougal Gareth Stuart Bennett as a director on 11 June 2018 (2 pages)
17 May 2018Termination of appointment of Ewan Caldwell Gilchrist as a director on 16 May 2018 (1 page)
17 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
(3 pages)
16 May 2018Appointment of Mr Oliver James Bevan as a director on 16 May 2018 (2 pages)
16 May 2018Termination of appointment of Dm Company Services (London) Limited as a secretary on 16 May 2018 (1 page)
16 May 2018Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
16 May 2018Notification of Dmwsl 887 Limited as a person with significant control on 16 May 2018 (2 pages)
16 May 2018Cessation of Dm Company Services (London0 Limited as a person with significant control on 16 May 2018 (1 page)
16 May 2018Termination of appointment of Paul Thomas Barron as a director on 16 May 2018 (1 page)
16 May 2018Appointment of Mr Ewan Caldwell Gilchrist as a director on 16 May 2018 (2 pages)
19 April 2018Incorporation
Statement of capital on 2018-04-19
  • GBP 1
(45 pages)