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Croydon (GP1) Limited

Croydon (GP1) Limited is an active company incorporated on 8 January 2013 with the registered office located in London, Greater London. Croydon (GP1) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08351560
Private limited company
Age
13 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Address changed on 27 Apr 2023 (2 years 9 months ago)
Previous address was Marble Arch House 66 Seymour Street London W1H 5BX England
Telephone
020 78871000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • French • Lives in UK • Born in Dec 1980
Westfield Europe Limited
PSC
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Mutual Companies
White City Acquisitions Limited
Vincent Jean-Pierre is a mutual person.
Active
Westfield Europe Limited
Vincent Jean-Pierre is a mutual person.
Active
Active
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Vincent Jean-Pierre is a mutual person.
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
Decreased by £40K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £170K (+5%)
Total Liabilities
-£10.3M
Increased by £529K (+5%)
Net Assets
-£6.48M
Decreased by £359K (+6%)
Debt Ratio (%)
269%
Increased by 1.95% (+1%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 2 Jan 2026
Vincent Jean-Pierre Appointed
1 Month Ago on 12 Dec 2025
Amanda Beattie Resigned
1 Month Ago on 11 Dec 2025
Jacinta Rowsell Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Samuel Gaetan Renoux Appointed
8 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
8 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Miss Amanda Beattie Appointed
11 Months Ago on 21 Feb 2025
Scott Cameron Parsons Resigned
11 Months Ago on 27 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Appointment of Vincent Jean-Pierre as a director on 12 December 2025
Submitted on 13 Dec 2025
Termination of appointment of Amanda Beattie as a director on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Jacinta Rowsell as a director on 11 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 7 Dec 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Repayment History
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