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GPL 2014 Ltd

GPL 2014 Ltd is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. GPL 2014 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09307493
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
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 2024 (1 year)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Surveyor • British • Lives in England • Born in Dec 1970
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
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, Peter John Hart, and 2 more are mutual people.
Active
GPL (Holdings) 2014 Ltd
Mr Mark Jason Crader, Peter John Hart, and 2 more are mutual people.
Active
Zeena Ventures Limited
Mr Mark Jason Crader, Peter John Hart, 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£355K
Increased by £37K (+12%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£44.45M
Decreased by £8.58M (-16%)
Total Liabilities
-£14.16M
Decreased by £8.74M (-38%)
Net Assets
£30.29M
Increased by £155K (+1%)
Debt Ratio (%)
32%
Decreased by 11.32% (-26%)
Latest Activity
Ms Tara Helen Dempster Appointed
4 Months Ago on 22 Apr 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Elizabeth Susanna Morriss Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Mr Mark Jason Crader (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Mr Peter John Hart Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Appointment of Ms Tara Helen Dempster as a director on 22 April 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 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 14 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 18 Oct 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
Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021
Submitted on 23 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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