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Gower Place Investments Limited

Gower Place Investments Limited is an active company incorporated on 2 July 2013 with the registered office located in London, Greater London. Gower Place Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08594660
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Gibbs Building
215 Euston Road
London
NW1 2BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Nov 1980
Director • British,american • Lives in England • Born in Oct 1984
Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Trust Investments 2 Unlimited
Nicholas David Moakes, Elaina Tatem Elzinga, and 2 more are mutual people.
Active
Wellcome Trust GP Limited
Nicholas David Moakes, Lisha Nagin Patel, and 1 more are mutual people.
Active
W.T. Construction Limited
Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Wellcome Trust Finance Plc
Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Wellcome Trust Residential 1 Limited
Nicholas David Moakes and Karen Chadwick are mutual people.
Active
North London Ventures Limited
Nicholas David Moakes and Karen Chadwick are mutual people.
Active
Wellcome Trust Nominees Limited
Karen Chadwick is a mutual person.
Active
Premier Marinas Holdings Limited
Elaina Tatem Elzinga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61K
Decreased by £1.76M (-97%)
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Increased by £245.51M (+23%)
Total Liabilities
-£32K
Decreased by £71K (-69%)
Net Assets
£1.3B
Increased by £245.58M (+23%)
Debt Ratio (%)
0%
Decreased by 0.01% (-75%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Peter John Pereira Gray Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Carolyn Kloet Resigned
4 Years Ago on 17 Sep 2021
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Documents
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 13 May 2025
Second filing of a statement of capital following an allotment of shares on 31 January 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 16 January 2025
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 7 February 2025
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 10 April 2025
Submitted on 6 May 2025
10/04/25 Statement of Capital gbp 1150108480.00
Submitted on 16 Apr 2025
Resolutions
Submitted on 17 Feb 2025
Repayment History
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