GFPII LIMITED - LONDON


Company Profile Company Filings

Overview

GFPII LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GFPII LIMITED was incorporated 9 years ago on 06/02/2015 and has the registered number: 09427160. The accounts status is GROUP.

GFPII LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

C/O FRP ADVISORY TRADING LTD (EDINBURGH OFFICE)
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2015-02-06 CURRENT
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2019-02-06 CURRENT
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2019-02-06 CURRENT
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2019-02-06 CURRENT
MR JEREMY WILLIAM KIRWAN TAYLOR Apr 1963 British Director 2015-02-23 UNTIL 2019-02-06 RESIGNED
MR ANDREW PETER STONE Feb 1960 British Director 2017-01-19 UNTIL 2019-05-31 RESIGNED
NICHOLAS TALBOT MORGAN Oct 1973 British Director 2019-06-24 UNTIL 2020-10-02 RESIGNED
MR MARK WESLEY JONES Aug 1962 British Director 2015-02-23 UNTIL 2019-02-06 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2016-01-20 UNTIL 2019-02-06 RESIGNED
HENRY ROSCOE TOWNSHEND Aug 1984 English Director 2017-01-19 UNTIL 2020-10-02 RESIGNED
MR NEIL GEOFFREY BEAUMONT Apr 1959 British Director 2015-02-23 UNTIL 2018-09-26 RESIGNED
MR GIULIO BELLIZIA May 1976 Italian Director 2015-02-06 UNTIL 2019-02-06 RESIGNED
MR DAVID PHILIP GEOFFREY BATES Feb 1983 British Director 2018-10-12 UNTIL 2020-10-02 RESIGNED
ALISON WYLLIE British Secretary 2015-02-06 UNTIL 2015-03-06 RESIGNED
MR NEIL BEAUMONT Secretary 2015-03-06 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Environmental Infrastructure Gp Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
V Holdings Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent

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