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Gredp Ii Lending Limited

Gredp Ii Lending Limited is a liquidation company incorporated on 17 July 2017 with the registered office located in Birmingham, West Midlands. Gredp Ii Lending Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10867668
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 9 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1985
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • Finance Manager • British • Lives in England • Born in Jul 1977
Director • Accountant • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Gredp Iii Lending Limited
Julius Sparks, Nuveen Corporate Secretarial Services Limited, and 3 more are mutual people.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited and Duncan David Morton are mutual people.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited and Duncan David Morton are mutual people.
Active
HRWF (Norwich) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Romford Brewery (No.1) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Romford Brewery (No.2) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
HRWF (Craigleith) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Eurocore Manchester Fort Nominee 2 Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42K
Decreased by £1.19M (-97%)
Turnover
£595K
Decreased by £3.03M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£349K
Decreased by £878K (-72%)
Total Liabilities
-£32K
Decreased by £878K (-96%)
Net Assets
£317K
Same as previous period
Debt Ratio (%)
9%
Decreased by 65% (-88%)
Latest Activity
Inspection Address Changed
2 Months Ago on 9 Jun 2025
Registers Moved To Inspection Address
2 Months Ago on 9 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 6 Jun 2025
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 12 Apr 2025
Declaration of Solvency
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Oghenevona Aghoghovbia Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3BN
Submitted on 9 Jun 2025
Register inspection address has been changed from 201 Bishopsgate London EC2M 3BN to 201 Bishopsgate London EC2M 3BN
Submitted on 9 Jun 2025
Register inspection address has been changed to 201 Bishopsgate London EC2M 3BN
Submitted on 6 Jun 2025
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3BN
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Registered office address changed from , 201 Bishopsgate, London, EC2M 3BN, United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 12 April 2025
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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