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GPMS Terra Holdco Limited

GPMS Terra Holdco Limited is an active company incorporated on 20 November 2018 with the registered office located in London, Greater London. GPMS Terra Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11686857
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1982
SL Capital 2016 Co-Investment LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPMS Omega Holdco Limited
Mr Colin Burrow, Mrs Karin Hyland, and 2 more are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Capital Holdings Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Tiger Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Tiger Investments (Ii) Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Lion Property Investments Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
LMS Capital Group Limited
Iq Eq Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £16K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.78M
Decreased by £1.11M (-13%)
Total Liabilities
-£9K
Same as previous period
Net Assets
£7.77M
Decreased by £1.11M (-13%)
Debt Ratio (%)
0%
Increased by 0.01% (+14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mrs Karin Hyland Details Changed
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Mr Colin Burrow Details Changed
4 Years Ago on 30 Aug 2021
Sl Capital European Co-Investment B Lp (PSC) Resigned
6 Years Ago on 30 Nov 2018
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Documents
Confirmation statement made on 20 November 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Certificate of change of name
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 7 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Mrs Karin Hyland on 13 July 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 2 Dec 2022
Statement of capital following an allotment of shares on 29 June 2022
Submitted on 24 Aug 2022
Repayment History
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