Glp Cp Uk Holdings 1 Limited

General information

Name:

Glp Cp Uk Holdings 1 Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 13159483

Incorporation date: 2021-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glp Cp Uk Holdings 1 Limited with the registration number 13159483 has been on the market for 3 years. The Private Limited Company can be found at 54 Portland Place, in London and their postal code is W1B 1DY. This company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. December 31, 2021 is the last time when account status updates were reported.

In this firm, most of director's duties have so far been executed by Steven C., Peter K. and Alan Y.. Out of these three managers, Steven C. has carried on with the firm for the longest time, having been a vital addition to directors' team since 2021. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

Executives with significant control over the firm are: Alan Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2021

Address: Portland Place, London, W1B 1DY, England

Latest update: 9 February 2024

Steven C.

Role: Director

Appointed: 26 January 2021

Latest update: 9 February 2024

Peter K.

Role: Director

Appointed: 26 January 2021

Latest update: 9 February 2024

Alan Y.

Role: Director

Appointed: 26 January 2021

Latest update: 9 February 2024

People with significant control

Alan Y.
Notified on 26 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam B.
Notified on 26 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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