Glp Cp Uk Holdings 2 Limited

General information

Name:

Glp Cp Uk Holdings 2 Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 13161329

Incorporation date: 2021-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glp Cp Uk Holdings 2 is a company located at W1B 1DY London at 54 Portland Place. This company has been in existence since 2021 and is established under reg. no. 13161329. This company has been active on the UK market for three years now and company official status is active. The firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Glp Cp Uk Holdings 2 Ltd released its account information for the period that ended on Friday 31st December 2021. Its latest confirmation statement was filed on Thursday 26th January 2023.

Taking into consideration this particular company's constant expansion, it became unavoidable to formally appoint additional company leaders: Steven C., Peter K. and Alan Y. who have been working as a team since 2021-01-27 to fulfil their statutory duties for the business. At least one secretary in this firm is a limited company, specifically Broughton Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2021

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

Latest update: 7 February 2024

Steven C.

Role: Director

Appointed: 27 January 2021

Latest update: 7 February 2024

Peter K.

Role: Director

Appointed: 27 January 2021

Latest update: 7 February 2024

Alan Y.

Role: Director

Appointed: 27 January 2021

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Glp Cp Uk Holdings 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 13159483.

Glp Cp Uk Holdings 1 Limited
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13159483
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 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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