Company information:
Gp Management Limited (No: 10073285)
Address: 2 COLTON SQUARE, LEICESTER, LE1 1QH, ENGLAND
Status: Active
Incorporated: 18-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: IMTIAZ ILLAHI ( DOB: Feb-1980 From: Jan-2023 )
Current Director: IMTIAZ ILLAHI ( DOB: Feb-1980 From: Jan-2023 )
Current Director: CORINNA-JANE MORGAN ( DOB: Apr-1991 From: Feb-2020 )
Current Director: BYRON MALIK SACHDEV ( DOB: Jul-1984 From: Apr-2017 )
Resigned Director: PAUL ANTHONY BRESNIHAN ( DOB: Feb-1976 From: Nov-2020 To: Jan-2023 )
Resigned Director: SOPHIE LAURA EASTWOOD ( DOB: Nov-1984 From: Oct-2019 To: Feb-2020 )
Resigned Director: HAYLEY NICOLE PAYNE ( DOB: Jan-1987 From: Aug-2019 To: Oct-2019 )
Resigned Director: USCHI PHUAH KUO-TZE ( From: Mar-2016 To: Apr-2017 )
Resigned Director: BYRON MALIK SACHDEV ( DOB: Jul-1984 From: Apr-2017 To: Aug-2019 )
Persons of Significant Control:
Growth Partners Management Limited, 2 Colton Square, Leicester, LE1 1QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Miss Corinna-Jane Morgan, 2 Colton Square, Leicester, LE1 1QH, England: Ownership of shares – 75% or more (Notified: 2020-02-20, Ceased: 2020-11-30)
Mr Byron Malik Sachdev, 3rd Floor Newcombe House Notting Hill Gate, London, W11 3LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-10, Ceased: 2019-08-06)
Miss Sophie Laura Eastwood, Suite 8, C/O Jj Business Center 17 Upminster Road South, Rainham, Essex, RM13 9YS, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-10-16, Ceased: 2020-02-20)
Miss Hayley Nicole Payne, 3rd Floor Newcombe House Notting Hill Gate, London, W11 3LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-06, Ceased: 2019-10-16)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | -30 | -223 | -707 | -1,370 | 1.0,1.0,1.0,-30.0,-223.0,-707.0,-1370.0 |