Founded in 2015, Gpe 1, classified under reg no. 09893328 is an active company. Currently registered at Bevan Braithwaite Building Granta Park CB21 6AL, Cambridge the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Leonie S., Aamir K.. Of them, Aamir K. has been with the company the longest, being appointed on 1 February 2019 and Leonie S. has been with the company for the least time - from 23 January 2024. As of 21 May 2024, there were 5 ex directors - Leonie S., Shahid A. and others listed below. There were no ex secretaries.
| Office Address | Bevan Braithwaite Building Granta Park |
| Office Address2 | Great Abington |
| Town | Cambridge |
| Post code | CB21 6AL |
| Country of origin | United Kingdom |
| Registration Number | 09893328 |
| Date of Incorporation | Mon, 30th Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 01 February 2019
The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Granta Park Estates Limited from Cambridge, England. The abovementioned PSC is categorised as "a private limited companty" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gillian L. This PSC has significiant influence or control over the company,. Then there is Aamir K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Granta Park Estates Limited
Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Companty |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2558329 |
| Notified on | 9 November 2019 |
| Nature of control: |
75,01-100% shares |
Gillian L.
| Notified on | 1 November 2016 |
| Ceased on | 19 November 2019 |
| Nature of control: |
significiant influence or control |
Aamir K.
| Notified on | 1 February 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
significiant influence or control |
Christoph W.
| Notified on | 1 November 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 23, 2024 new director was appointed. filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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