SHOEMAKER GP LIMITED - LONDON


Company Profile Company Filings

Overview

SHOEMAKER GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOEMAKER GP LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09437208. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SHOEMAKER GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2015-02-12 CURRENT
HANNAH NAOMI MILNE Oct 1966 British Director 2019-01-29 CURRENT
MR ROBERT LEE ALLEN Nov 1971 British Director 2021-07-22 CURRENT
MR DAVID ROBERT BOOTH Jan 1981 British Director 2015-02-19 UNTIL 2020-02-17 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-02-12 UNTIL 2015-11-05 RESIGNED
MR RHYS EDWARD JOHN THOMAS Feb 1971 British Director 2015-11-05 UNTIL 2019-01-29 RESIGNED
DANICA MAIR ANNE COOPER Nov 1979 British Director 2019-01-29 UNTIL 2022-09-02 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2015-11-02 UNTIL 2019-01-29 RESIGNED
MR JAMES RICHARD CAMPBELL COOKSEY Aug 1973 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED
MR PAUL RICHARD CLARK Nov 1962 British Director 2015-02-12 UNTIL 2020-02-17 RESIGNED
MR CHARLES NICHOLAS CHEFFINGS Jan 1960 British Director 2021-07-23 UNTIL 2022-03-18 RESIGNED
MR DAVID ROBERT BOOTH Jan 1981 British Director 2020-02-28 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purple Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBRALTAR NOMINEES LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
WESTGATE OXFORD ALLIANCE GP LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PURPLE HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET HAYMARKET GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET REGENT STREET GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST JAMES'S MARKET DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
WEXFORD RETAIL GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHOEMAKER NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FOSSE PARK WEST GP LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SJM FOUR (SOUTH BLOCK) GP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
SJM THREE (NORTH BLOCK) GP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FOSSE PARK WEST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TCE QUADRANT 4 GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL HOLDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.