Gtpn2 Limited in LONDON

Gtpn2 Limited LONDON

Gtpn2 started in year 1994 as Private Limited Company with registration number 02947017. The Gtpn2 company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 30 Finsbury Square. Postal code: EC2A 1AG. Since 1997/01/27 Gtpn2 Limited is no longer carrying the name Edgelake.

The firm has 3 directors, namely Darren B., Ruth T. and Malcolm G.. Of them, Malcolm G. has been with the company the longest, being appointed on 5 June 2020 and Darren B. has been with the company for the least time - from 1 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gtpn2 Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02947017
Date of Incorporation	Fri, 8th Jul 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Darren B.

Position: Director

Appointed: 01 February 2024

Ruth T.

Position: Director

Appointed: 01 October 2021

Malcolm G.

Position: Director

Appointed: 05 June 2020

David M.

Position: Director

Appointed: 05 June 2020

Resigned: 30 June 2022

Nigel M.

Position: Director

Appointed: 17 December 2018

Resigned: 05 June 2020

David D.

Position: Director

Appointed: 01 December 2018

Resigned: 01 February 2024

Jonathan R.

Position: Director

Appointed: 01 July 2018

Resigned: 05 June 2020

Robert H.

Position: Director

Appointed: 01 July 2016

Resigned: 01 July 2018

Simon J.

Position: Director

Appointed: 31 March 2015

Resigned: 17 December 2018

Sacha R.

Position: Director

Appointed: 31 March 2015

Resigned: 30 November 2018

Grant Thornton Limited

Position: Corporate Secretary

Appointed: 30 June 2013

Resigned: 26 February 2019

Paul E.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2016

Simon M.

Position: Director

Appointed: 30 June 2009

Resigned: 30 September 2011

Malcolm W.

Position: Director

Appointed: 30 June 2007

Resigned: 30 June 2009

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 12 July 2002

Resigned: 30 June 2013

Terence B.

Position: Director

Appointed: 05 February 2002

Resigned: 30 June 2009

Michael C.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2008

Scott B.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2015

John M.

Position: Director

Appointed: 01 July 2001

Resigned: 30 June 2012

Eric H.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2009

Peter H.

Position: Director

Appointed: 01 January 1999

Resigned: 11 January 2007

Lawrence C.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 2001

Aidan O.

Position: Director

Appointed: 01 January 1997

Resigned: 11 January 2007

Gerard S.

Position: Director

Appointed: 01 January 1997

Resigned: 30 June 2007

Roger Z.

Position: Director

Appointed: 01 January 1997

Resigned: 27 May 2003

Andrew F.

Position: Director

Appointed: 01 January 1996

Resigned: 31 December 2001

Robert H.

Position: Director

Appointed: 01 January 1995

Resigned: 26 March 1999

Robert W.

Position: Secretary

Appointed: 15 December 1994

Resigned: 12 July 2002

David M.

Position: Director

Appointed: 19 August 1994

Resigned: 30 June 2001

David W.

Position: Director

Appointed: 19 August 1994

Resigned: 31 December 1996

John C.

Position: Director

Appointed: 19 August 1994

Resigned: 30 June 1998

John H.

Position: Director

Appointed: 19 August 1994

Resigned: 31 December 1995

Anthony F.

Position: Director

Appointed: 19 August 1994

Resigned: 31 December 1998

John M.

Position: Director

Appointed: 19 August 1994

Resigned: 31 December 1994

Peter S.

Position: Director

Appointed: 19 August 1994

Resigned: 31 December 1996

Michael R.

Position: Director

Appointed: 11 August 1994

Resigned: 31 December 1996

Laurence K.

Position: Secretary

Appointed: 22 July 1994

Resigned: 15 December 1994

Ronald S.

Position: Director

Appointed: 22 July 1994

Resigned: 11 August 1994

Guardheath Securities Limited

Position: Nominee Director

Appointed: 08 July 1994

Resigned: 22 July 1994

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1994

Resigned: 22 July 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Grant Thornton Acquisitions No.2 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 entity in the PSC register is Grant Thornton Uk Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", 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.

Grant Thornton Acquisitions No.2 Limited

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09556430
Notified on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant Thornton Uk Llp

30 Finsbury Square, London, EC2A 1AG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc307742
Notified on	31 July 2017
Ceased on	26 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Edgelake	January 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 7th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/06	capital
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/07/26 with complete member list filed on: 26th, July 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 4th, May 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 30th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 30th, April 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2003/07/18 with complete member list filed on: 18th, July 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/07/18 with complete member list filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 15th, May 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 15th, May 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 18th, March 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 29th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 29th, March 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/07/03 with complete member list filed on: 3rd, July 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 21st, April 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 21st, April 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (16 pages)
363a	Annual return drawn up to 1999/07/21 with complete member list filed on: 21st, July 1999	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 13th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 13th, April 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/07/09 with complete member list filed on: 9th, July 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 28th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 28th, January 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/13 with complete member list filed on: 13th, July 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 16th, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 16th, January 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/07/12 with complete member list filed on: 12th, July 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/07/12 with complete member list filed on: 12th, July 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 17th, January 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 17th, January 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/06 with complete member list filed on: 6th, July 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 10th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 10th, August 1994	accounts

Gtpn2 Limited LONDON

Gtpn2 Limited Address / Contact

Company Information / Profile

Company staff

Darren B.

Ruth T.

Malcolm G.

David M.

Nigel M.

David D.

Jonathan R.

Robert H.

Simon J.

Sacha R.

Grant Thornton Limited

Paul E.

Simon M.

Malcolm W.

Cargil Management Services Limited

Terence B.

Michael C.

Scott B.

John M.

Eric H.

Peter H.

Lawrence C.

Aidan O.

Gerard S.

Roger Z.

Andrew F.

Robert H.

Robert W.

David M.

David W.

John C.

John H.

Anthony F.

John M.

Peter S.

Michael R.

Laurence K.

Ronald S.

Guardheath Securities Limited

M & N Secretaries Limited

People with significant control

Company previous names

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