Gpinvest Uk Real Estate Ltd is a private limited company registered at Solent Business Park, Forum 4, Whiteley PO15 7AD. Incorporated on 2020-12-17, this 3-year-old company is run by 3 directors.
Director Lynsey S., appointed on 14 September 2023. Director Donna G., appointed on 27 July 2022. Director Lucas M., appointed on 27 October 2021.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205). According to Companies House data there was a change of name on 2021-11-04 and their previous name was Naturaldale Limited.
The last confirmation statement was sent on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Solent Business Park |
| Office Address2 | Forum 4 |
| Town | Whiteley |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 13088906 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 14 September 2023
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 27 October 2021
Position: Corporate Secretary
Appointed: 27 October 2021
The register of PSCs who own or control the company includes 1 name. As we found, there is Clifford Chance Nominees No.2 Limited from London, United Kingdom. The abovementioned PSC is categorised 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.
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, 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 | 11032322 |
| Notified on | 17 December 2020 |
| Ceased on | 27 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Naturaldale | November 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (15 pages) |
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