General information

Name:

Gp 2013 Limited

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC454175

Incorporation date: 2013-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gp 2013 has been offering its services for at least 11 years. Started under company registration number SC454175, this firm is registered as a Private Limited Company. You may visit the office of this firm during business times at the following address: 50 Lothian Road Festival Square, EH3 9WJ Edinburgh. The enterprise's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. The firm's latest annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-05-11.

In order to satisfy the clients, this limited company is consistently directed by a number of five directors who are, to mention just a few, Magdelene D., Clare C. and Ian C.. Their mutual commitment has been of cardinal importance to the following limited company since 2023. At least one secretary in this firm is a limited company: 3i Plc.

Company staff

Magdelene D.

Role: Director

Appointed: 03 August 2023

Latest update: 17 January 2024

Clare C.

Role: Director

Appointed: 18 November 2020

Latest update: 17 January 2024

Ian C.

Role: Director

Appointed: 19 December 2017

Latest update: 17 January 2024

Jasi H.

Role: Director

Appointed: 13 August 2015

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 10 July 2013

Address: Palace Street, London, SW1E 5JD, England

Latest update: 17 January 2024

Kevin D.

Role: Director

Appointed: 10 July 2013

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: 3i Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Palace Street, SW1E 5JD and was registered as a PSC under the reg no 2591431.

3i Holdings Plc
Address: 16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2591431
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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