GBP INVEST SPV HOLDCO LIMITED

C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD  GU1 4YD
  • Active
  • Private Limited Company
  • Company No. 13918029
  • Last Updated: 01 Mar 2024

Company Profile

GBP INVEST SPV HOLDCO LIMITED was incorporated on Tuesday, February 15, 2022 as a Private Limited Company with registered address in GUILDFORD. GBP INVEST SPV HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 6 days.

Name GBP INVEST SPV HOLDCO LIMITED
Company number 13918029
Company type Private Limited Company
Incorporation date 15 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O STEVENS & BOLTON LLP WEY HOUSE
FARNHAM ROAD
GUILDFORD
GU1 4YD
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
B&A Gp 1 Limited Farnham Road, GU1 4YD Dates: Tuesday, February 15, 2022 - present
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 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GBP INVEST SPV HOLDCO LIMITED 15 Feb 2022