GBP INVEST SPV HOLDCO LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
GBP INVEST SPV HOLDCO LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
GBP INVEST SPV HOLDCO LIMITED was incorporated 2 years ago on 15/02/2022 and has the registered number: 13918029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GBP INVEST SPV HOLDCO LIMITED was incorporated 2 years ago on 15/02/2022 and has the registered number: 13918029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GBP INVEST SPV HOLDCO LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O STEVENS & BOLTON LLP WEY HOUSE
GUILDFORD
SURREY
GU1 4YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREAS PETER JOSEF SCHMITZ | Nov 1980 | German | Director | 2022-02-15 | CURRENT |
| WILHELM MAXIMILIAN PAUL OPITZ | Jun 1984 | German | Director | 2022-02-15 | CURRENT |
| FABIAN PETER PAUL MARTIN BAUWENS-ADENAUER | Jun 1988 | German | Director | 2022-02-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B&A Gp 1 Limited | 2022-02-15 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |