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 - LEICESTER

This company is listed in the following categories:
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)
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

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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

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