Gtpn1 Limited

General information

Name:

Gtpn1 Ltd

Office Address:

30 Finsbury Square EC2A 1AG London

Number: 02947013

Incorporation date: 1994-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 30 Finsbury Square, London EC2A 1AG Gtpn1 Limited is classified as a Private Limited Company with 02947013 registration number. It was launched on 1994/07/08. The company currently known as Gtpn1 Limited, was previously known as Ebbyvale. The transformation has taken place in 1997/01/27. This enterprise's SIC code is 74990 meaning Non-trading company. The company's latest annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/07/31.

Darren B., Ruth T. and Malcolm G. are listed as firm's directors and have been working on the company success for nearly one year.

The companies that control this firm are: Grant Thornton Acquisitions No.2 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 Finsbury Square, EC2A 1AG and was registered as a PSC under the registration number 09556430.

  • Previous company's names
  • Gtpn1 Limited 1997-01-27
  • Ebbyvale Limited 1994-07-08

Company staff

Darren B.

Role: Director

Appointed: 01 February 2024

Latest update: 22 March 2024

Ruth T.

Role: Director

Appointed: 01 October 2021

Latest update: 22 March 2024

Malcolm G.

Role: Director

Appointed: 05 June 2020

Latest update: 22 March 2024

People with significant control

Grant Thornton Acquisitions No.2 Limited
Address: 30 Finsbury Square, London, EC2A 1AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09556430
Notified on 26 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grant Thornton Uk Llp
Address: 30 Finsbury Square, London, EC2A 1AG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc307742
Notified on 31 July 2017
Ceased on 26 February 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 19th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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