CGP INVESTMENT MANAGEMENT LTD

GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA  CV32 6JX
  • Active
  • Private Limited Company
  • Company No. 07416021
  • Last Updated: 01 Mar 2024

Company Profile

CGP INVESTMENT MANAGEMENT LTD was incorporated on Friday, October 22, 2010 as a Private Limited Company with registered address in LEAMINGTON SPA. CGP INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 13 years 11 months and 10 days.

Name CGP INVESTMENT MANAGEMENT LTD
Company number 07416021
Company type Private Limited Company
Incorporation date 22 Oct 2010
Status Active
Industry (SIC 2007)

Address

Registered Address GABLES HOUSE
62 KENILWORTH ROAD
LEAMINGTON SPA
CV32 6JX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kay Ponder Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Clive George Ponder Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2025, (302 days left)
Latest accounts 31 October 2023
Next confirmation statement due 19 November 2016
Last confirmation statement dated 22 October 2015

Mortgages

No mortgages have been registered against CGP INVESTMENT MANAGEMENT LTD.

Previous Names

Name Change Date
CGP INVESTMENT MANAGEMENT LTD 22 Oct 2010