Gupi (tf) Limited

General information

Name:

Gupi (tf) Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 09058102

Incorporation date: 2014-05-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gupi (tf) Limited company has been offering its services for at least ten years, as it's been founded in 2014. Registered under the number 09058102, Gupi (tf) was set up as a Private Limited Company with office in 189-193 Earls Court Road, London SW5 9AN. It 's been eight years from the moment This company's name is Gupi (tf) Limited, but until 2016 the name was Gurnard Pines Central Complex Management and up to that point, up till 2014/09/05 this business was known under the name Turquoise Towers. It means this company used three other names. The company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Gupi (tf) Ltd released its account information for the period up to 2022-09-30. The business most recent annual confirmation statement was released on 2023-06-15.

According to the latest data, there seems to be only one director in the company: Terry P. (since 2014/05/27). Since May 2016 Gary L., had been fulfilling assigned duties for this specific business until the resignation in January 2024. Furthermore another director, namely Gary L. quit in September 2014. In order to find professional help with legal documentation, this business has been utilizing the skillset of Terry P. as a secretary since May 2014.

  • Previous company's names
  • Gupi (tf) Limited 2016-05-25
  • Gurnard Pines Central Complex Management Limited 2014-09-05
  • Turquoise Towers Limited 2014-05-27

Financial data based on annual reports

Company staff

Terry P.

Role: Director

Appointed: 27 May 2014

Latest update: 4 April 2024

Terry P.

Role: Secretary

Appointed: 27 May 2014

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Gtl Portfolio Limited (Company No 09871053) has substantial control or influence over the company. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 09871053. T.P.A.S. Capital Limited (Company 10808741) has substantial control or influence over the company. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS, Essex and was registered as a PSC under the reg no 10808741. David Kirch Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Jersey at Le Mont De Gouray, St. Martin, JE3 6ET and was registered as a PSC under the reg no 106566.

Gtl Portfolio Limited (Company No 09871053)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09871053
Notified on 15 June 2020
Nature of control:
substantial control or influence
T.P.A.S. Capital Limited (Company 10808741)
Address: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10808741
Notified on 15 June 2020
Nature of control:
substantial control or influence
David Kirch Holdings Limited
Address: The Octagon Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
Legal authority Jersey Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 106566
Notified on 15 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gupi Properties Limited
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 08181662
Notified on 6 April 2016
Ceased on 15 June 2020
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-05-28
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 December 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Tue, 23rd Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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