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GPL (Holdings) 2014 Ltd

GPL (Holdings) 2014 Ltd is a dormant company incorporated on 12 November 2014 with the registered office located in London, City of London. GPL (Holdings) 2014 Ltd was registered 10 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09306643
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Bridewell Gate 9 Bridewell Place London EC4V 6AW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
Director • Property Manager • British • Lives in England • Born in Dec 1970
Director • Head Of Finance • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainmarket Properties Limited
Mr Mark Jason Crader, Elizabeth Susanna Morriss, and 2 more are mutual people.
Active
GPL 2014 Ltd
Mr Mark Jason Crader, Elizabeth Susanna Morriss, and 2 more are mutual people.
Active
Zeena Ventures Limited
Mr Mark Jason Crader, Elizabeth Susanna Morriss, and 2 more are mutual people.
Active
McDade Investments Limited
Mr Mark Jason Crader is a mutual person.
Active
Shoebill Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Limited Partner Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Elstree GP Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Farnborough GP Limited
Peter John Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Peter John Hart Appointed
4 Months Ago on 25 Apr 2025
Ms Tara Helen Dempster Appointed
4 Months Ago on 25 Apr 2025
Elizabeth Susanna Morriss Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Peter John Hart as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Tara Helen Dempster as a director on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Elizabeth Susanna Morriss as a director on 31 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Apr 2023
Director's details changed for Mr Mark Jason Crader on 1 April 2021
Submitted on 23 Nov 2022
Repayment History
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