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 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.
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 |