Exmoor Properties Gp Limited is a private limited company that can be found at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2020-07-10, this 3-year-old company is run by 5 directors.
Director Alan H., appointed on 06 February 2023. Director Sonya A., appointed on 19 April 2022. Director Alex C., appointed on 29 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-09 and the due date for the following filing is 2024-07-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chertsey Road |
| Office Address2 | Sunbury On Thames |
| Town | Middlesex |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 12733601 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
Position: Corporate Secretary
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is L3 Investment Holdings Lp from Edinburgh, United Kingdom. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bp Oil Uk Limited that put Middlesex, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
L3 Investment Holdings Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl024106 |
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bp Oil Uk Limited
Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00446915 |
| Notified on | 10 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 26th, October 2023 |
accounts | Free Download (21 pages) |
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