GP MANAGEMENT LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GP MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GP MANAGEMENT LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10073285. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GP MANAGEMENT LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10073285. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GP MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 COLTON SQUARE
LEICESTER
LE1 1QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE OAK LIMITED (until 27/11/2020)
BLUESTONE OAK LIMITED (until 27/11/2020)
GP MANAGEMENT LIMITED (until 16/11/2020)
BLUESTONE OAK LIMITED (until 16/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMTIAZ ILLAHI | Feb 1980 | British | Director | 2023-01-19 | CURRENT |
| GROWTH PARTNERS MANAGEMENT LIMITED | Corporate Director | 2020-11-27 | CURRENT | ||
| BYRON MALIK SACHDEV | Jul 1984 | British | Director | 2017-04-24 UNTIL 2019-08-06 | RESIGNED |
| USCHI PHUAH KUO-TZE | Jun 1975 | Singapore | Director | 2016-03-18 UNTIL 2017-04-24 | RESIGNED |
| MISS HAYLEY NICOLE PAYNE | Jan 1987 | British | Director | 2019-08-06 UNTIL 2019-10-16 | RESIGNED |
| MISS CORINNA-JANE MORGAN | Apr 1991 | British | Director | 2020-02-20 UNTIL 2020-11-30 | RESIGNED |
| MISS SOPHIE EASTWOOD | Nov 1984 | British | Director | 2019-10-16 UNTIL 2020-02-20 | RESIGNED |
| MR PAUL ANTHONY BRESNIHAN | Feb 1976 | British | Director | 2020-11-13 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Growth Partners Management Limited | 2020-11-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Corinna-Jane Morgan | 2020-02-20 - 2020-11-30 | 4/1991 | Leicester | Ownership of shares 75 to 100 percent |
| Miss Sophie Laura Eastwood | 2019-10-16 - 2020-02-20 | 11/1984 | Rainham Essex | Ownership of shares 75 to 100 percent |
| Miss Hayley Nicole Payne | 2019-08-06 - 2019-10-16 | 1/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Byron Malik Sachdev | 2017-03-10 - 2019-08-06 | 7/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GP_MANAGEMENT_LIMITED_31_Dec_2022_companies_house_set_of_accounts.html | 2023-09-05 | 31-12-2022 | £241,110 Cash £-707 equity |
| _GP_MANAGEMENT_LIMITED_31_Dec_2021_companies_house_set_of_accounts.html | 2023-03-08 | 31-12-2021 | £321,965 Cash £-223 equity |
| Micro-entity Accounts - GP MANAGEMENT LIMITED | 2022-02-26 | 31-03-2021 | £30 equity |
| Dormant Company Accounts - GP MANAGEMENT LIMITED | 2022-02-12 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - DRAGON PRO ONLINE LIMITED | 2018-04-07 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - DRAGON PRO ONLINE LIMITED | 2017-04-25 | 31-03-2017 | £1 Cash £1 equity |