Company information:
Gpinvest Uk Real Estate Ltd (No: 13088906)
Address: SOLENT BUSINESS PARK, FORUM 4, WHITELEY, FAREHAM, PO15 7AD, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DONNA LOUISE GUMBLETON ( DOB: Feb-1985 From: Jul-2022 )
Current Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 )
Current Director: LUCAS MIGNOT ( DOB: May-1986 From: Oct-2021 )
Current Director: LUCAS ANTOINE MIGNOT ( DOB: May-1986 From: Oct-2021 )
Current Director: LYNSEY VICTORIA SUTCLIFFE ( DOB: Dec-1983 From: Sep-2023 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Oct-2021 )
Current Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Oct-2021 )
Resigned Director: IRENE CABANUS ( DOB: Apr-1980 From: Oct-2021 To: Sep-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2020 To: Oct-2021 )
Resigned Director: DEAN RUSSELL TOWER ( DOB: Jun-1981 From: Oct-2021 To: Jul-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2020 To: Oct-2021 )
Persons of Significant Control:
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-17, Ceased: 2021-10-27)
Caisse Des Dépôts Et Consignations, 56 Rue De Lille, Paris, 75007, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-27)