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Gnp International Limited LONDON

Founded in 2016, Gnp International, classified under reg no. 10393219 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely David B., Yves H.. Of them, Yves H. has been with the company the longest, being appointed on 26 September 2016 and David B. has been with the company for the least time - from 15 August 2022. As of 26 April 2024, there were 5 ex directors - Leonardo P., Michael W. and others listed below. There were no ex secretaries.

Gnp International Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10393219
Date of Incorporation Mon, 26th Sep 2016
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 26 September 2016

Yves H.

Position: Director

Appointed: 26 September 2016

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 26 September 2016

Leonardo P.

Position: Director

Appointed: 01 October 2019

Resigned: 15 November 2023

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

Reto S.

Position: Director

Appointed: 26 September 2016

Resigned: 15 November 2023

Mario V.

Position: Director

Appointed: 26 September 2016

Resigned: 15 April 2019

James M.

Position: Director

Appointed: 26 September 2016

Resigned: 29 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Alberto B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alberto B.

Notified on 26 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, December 2023 		Free Download (44 pages)

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