Gt Neps (holdings) started in year 2014 as Private Limited Company with registration number 09304197. The Gt Neps (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Uxbridge at Blake House 3 Frayswater Place. Postal code: UB8 2AD.
The firm has 4 directors, namely Madeleine S., Robert N. and Rachel N. and others. Of them, Jayesh D. has been with the company the longest, being appointed on 15 December 2016 and Madeleine S. and Robert N. have been with the company for the least time - from 19 January 2024. As of 25 April 2024, there were 9 ex directors - Angeliki E., Natalia P. and others listed below. There were no ex secretaries.
| Office Address | Blake House 3 Frayswater Place |
| Office Address2 | Cowley |
| Town | Uxbridge |
| Post code | UB8 2AD |
| Country of origin | United Kingdom |
| Registration Number | 09304197 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 15 December 2016
Position: Corporate Secretary
Appointed: 10 November 2014
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is John Laing Investments Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Infrastructure Investments Holdings Limited that put London, England as the address. This PSC has a legal form of "a listed by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Galliford Try Investments Neps Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a listed by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
John Laing Investments Holding Limited
1 Kingsway, London, London, WC2B 6AN, 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 | 07515823 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Infrastructure Investments Holdings Limited
12 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 1985 |
| Legal form | Listed By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 6555131 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Galliford Try Investments Neps Limited
Galliford Try Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Listed By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 9303708 |
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 19th Jan 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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