Company information:
Gp Update Limited (No: 07135974)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5GS, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 58110 - Book publishing
Current Director: ANDREW ROBERT ARCHIBALD ( DOB: Aug-1978 From: Oct-2023 )
Current Director: CLARE CHAPMAN ( DOB: Apr-1969 From: Apr-2019 )
Current Director: SARAH CICCOLALLO ( DOB: Feb-1972 From: Nov-2016 )
Current Director: CAROLINE ELIZABETH FRYAR ( DOB: May-1977 From: Oct-2023 )
Current Director: CAROLINE LUCY GREENE ( DOB: Jul-1979 From: Nov-2016 )
Current Director: ASHOK INDERRAJ HANDA ( DOB: Feb-1963 From: Oct-2023 )
Current Director: MATTHEW THOMAS WILTON LEE ( DOB: Oct-1971 From: Oct-2023 )
Resigned Director: JAMES ALAN HARVARD CAVE ( DOB: Jun-1961 From: Oct-2015 To: Oct-2016 )
Resigned Director: MARTIN WILLIAM HALEY ( DOB: Sep-1964 From: Jan-2010 To: Oct-2023 )
Resigned Director: PETER FREDERICK HOWATSON ( DOB: Jan-1959 From: Oct-2015 To: Jan-2019 )
Resigned Director: LUCY SARAH CHARLOTTE JENKINS ( DOB: Apr-1972 From: Mar-2010 To: Oct-2023 )
Resigned Director: PETER WILLIAM ROSE ( DOB: Jul-1952 From: Mar-2010 To: Oct-2023 )
Persons of Significant Control:
Mr Martin William Haley, Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading, Berkshire, RG6 6BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-31)
Dr Lucy Sarah Charlotte Jenkins, Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading, Berkshire, RG6 6BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-31)
Dr Peter William Rose, Reading Enterprise Centre Earley Gate, Whiteknights Road, Reading, Berkshire, RG6 6BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-31)