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Gretna Gateway Outlet Village General Partner Limited

Gretna Gateway Outlet Village General Partner Limited is an active company incorporated on 25 July 2006 with the registered office located in London, City of London. Gretna Gateway Outlet Village General Partner Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05885792
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325 342800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Railway Pension Investments Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4.38M
Decreased by £83K (-2%)
Turnover
£3.29M
Increased by £665K (+25%)
Employees
2
Same as previous period
Total Assets
£61.76M
Increased by £5.13M (+9%)
Total Liabilities
-£61.71M
Increased by £5.13M (+9%)
Net Assets
£47K
Increased by £1K (+2%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Alexander Luker Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
John David Chilman Resigned
6 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
6 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr John David Chilman Appointed
1 Year 3 Months Ago on 31 Jul 2024
Maura Sullivan Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Ms Maura Sullivan Appointed
1 Year 5 Months Ago on 9 May 2024
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Documents
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Maura Sullivan as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr John David Chilman as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Stuart Blackett as a director on 9 May 2024
Submitted on 13 May 2024
Repayment History
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