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Highcross (GP) Limited

Highcross (GP) Limited is a dormant company incorporated on 1 February 2002 with the registered office located in . Highcross (GP) Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04365007
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
West Quay Shopping Centre Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Shopping Centre Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Nominees Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Reading Residential Properties Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Simon Charles Travis, Gregoire Peureux, and 3 more are mutual people.
Active
Bishopsgate Goodsyard Regeneration Limited
Gregoire Peureux, Harry Alexander Badham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Mr Harry Alexander Badham Appointed
1 Month Ago on 31 Jul 2025
Mr Richard Geoffrey Shaw Appointed
1 Month Ago on 31 Jul 2025
Mr Gregoire Peureux Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 12 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dominic Martin Etienne Page Resigned
2 Years 3 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Gregoire Peureux as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Geoffrey Shaw as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Harry Alexander Badham as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of Dominic Martin Etienne Page as a director on 31 May 2023
Submitted on 7 Jun 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 May 2023
Repayment History
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