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GNP International Limited
GNP International Limited is an active company incorporated on 26 September 2016 with the registered office located in London, City of London. GNP International Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10393219
Private limited company
Age
9 years
Incorporated
26 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(1 month ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about GNP International Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
+61397793330
Email
Unreported
Website
Gnp-intl.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.1 Limited
Director
David Charles Bowles
Director • British • Lives in UK • Born in Aug 1968
Mr Yves Hayaux Du Tilly
Director • French • Lives in UK • Born in Dec 1971
Alberto Ortega Esteban
Director • Spanish • Lives in Mexico • Born in Oct 1975
Argenta Secretariat Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 1 more are mutual people.
Active
J-W Corporate Member Limited
Argenta Secretariat Limited, David Charles Bowles, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.1 Limited, David Charles Bowles, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.77M (-100%)
Turnover
Unreported
Decreased by £7.13M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £40.61M (-100%)
Total Liabilities
£0
Decreased by £35.61M (-100%)
Net Assets
£0
Decreased by £5M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Alberto Ortega Esteban Appointed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Reto Arnold Schlegel Resigned
1 Year 12 Months Ago on 15 Nov 2023
Leonardo Pin Fernandez Resigned
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Mr Alberto Bailleres Gonzales (PSC) Details Changed
9 Years Ago on 26 Sep 2016
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Change of details for Mr Alberto Bailleres Gonzales as a person with significant control on 26 September 2016
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Alberto Ortega Esteban as a director on 15 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Statement by Directors
Submitted on 23 Nov 2023
Solvency Statement dated 21/11/23
Submitted on 23 Nov 2023
Resolutions
Submitted on 23 Nov 2023
Statement of capital on 23 November 2023
Submitted on 23 Nov 2023
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Repayment History
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