GUPI (TF) LIMITED
189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 09058102
- Last Updated: 01 Mar 2024
Company Profile
GUPI (TF) LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LONDON. GUPI (TF) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | GUPI (TF) LIMITED |
|---|---|
| Company number | 09058102 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| David Kirch Holdings Limited Le Mont De Gouray, St. Martin, JE3 6ET |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| T.P.A.S. Capital Limited (Company 10808741) Hopkins Mead, CM2 6SS |
Dates: Monday, June 15, 2020 - present
significant influence or control
|
| Gtl Portfolio Limited (Company No 09871053) Earls Court Road, SW5 9AN |
Dates: Monday, June 15, 2020 - present
significant influence or control
|
| Gupi Properties Limited Earls Court Road, SW5 9AN |
Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against GUPI (TF) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUPI (TF) LIMITED | 27 May 2014 |
| TURQUOISE TOWERS LIMITED | 05 Sep 2014 |
| GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED | 25 May 2016 |