GPE 1 LIMITED
BEVAN BRAITHWAITE BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE CB21 6AL- Active
- Private Limited Company
- Company No. 09893328
- Last Updated: 01 Mar 2024
Company Profile
GPE 1 LIMITED was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in CAMBRIDGE. GPE 1 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 8 years 10 months and 9 days.
| Name | GPE 1 LIMITED |
|---|---|
| Company number | 09893328 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEVAN BRAITHWAITE BUILDING GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Granta Park Estates Limited Granta Park, Great Abington, CB21 6AL |
Dates: Saturday, November 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Aamir Khalid Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, November 19, 2019
significant influence or control
|
| Mr Christoph Stefan Wiesner Nationality: German |
Dates: Tuesday, November 1, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mrs Gillian Astrid Leech Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, November 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GPE 1 LIMITED | 30 Nov 2015 |