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GP One Investments Ltd

GP One Investments Ltd is an active company incorporated on 16 August 2013 with the registered office located in London, Greater London. GP One Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08653736
Private limited company
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about GP One Investments Ltd
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was 4th Floor Imperial House 8 Kean Street London WC2B 4AS England
Telephone
02032941994
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Jean-Pierre Siebenborn
Director • Member Of An LLP • German • Lives in UK • Born in Feb 1985
Mr Awais Riaz Misri
Director • Investor • Pakistani • Lives in UK • Born in Mar 1987
Abbas Riaz Misri
Director • Managing Director Of Ramsons Foods • Pakistani • Lives in UK • Born in Dec 1988
Mr Marc Andre Siebenborn
Director • Member Of An LLP • German • Lives in UK • Born in Nov 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu One Holdings Ltd
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Terra Nova One Holdings Limited
Mr Jean-Pierre Siebenborn and Mr Marc Andre Siebenborn are mutual people.
Active
Ramsons Foods Limited
Mr Awais Riaz Misri is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.09M
Increased by £569.69K (+37%)
Total Liabilities
-£2.12M
Increased by £616.8K (+41%)
Net Assets
-£26.6K
Decreased by £47.1K (-230%)
Debt Ratio (%)
101%
Increased by 2.62% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Micro Accounts Submitted
3 Years Ago on 28 Mar 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 5 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 25 May 2023
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 6 June 2022 with updates
Submitted on 6 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 28 Mar 2022
Registered office address changed from 44 Montagu Square London W1H 2LN England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 January 2022
Submitted on 4 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
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Repayment History
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