Founded in 2012, One Gp LLP, classified under reg no. OC372682 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | OC372682 |
| Date of Incorporation | Wed, 22nd Feb 2012 |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Corporate LLP Designated Member
Appointed: 30 September 2016
Position: Corporate LLP Designated Member
Appointed: 26 July 2013
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Peninsula London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Gp Lessee Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Peninsula London Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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 | 4218311 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Gp Lessee Llp
70 Grosvenor Street, London, W1K 3JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc369954 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 |
accounts | Free Download (17 pages) |
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