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Gpinvest UK Real Estate Ltd

Gpinvest UK Real Estate Ltd is an active company incorporated on 17 December 2020 with the registered office located in Fareham, Hampshire. Gpinvest UK Real Estate Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13088906
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Unreported
Confirmation
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Address changed on 12 Jul 2024 (1 year 4 months ago)
Previous address was Solent Business Park Forum 4 Whiteley Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Dec 1983
Director • Head Of International Investments • French • Lives in France • Born in May 1986
Caisse Des DéPôTS Et Consignations
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houses For Homes Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
Holymoor Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
Millthorpe Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
Whirlow Developments Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
Longshaw Developments Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
SHP Investments CC Ltd
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
SHP Investments 1 Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
SHP Chester Limited
Lynsey Victoria Sutcliffe and Aztec Financial Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£406K
Decreased by £974K (-71%)
Turnover
£1.84M
Increased by £6.34M (-141%)
Employees
Unreported
Same as previous period
Total Assets
£48.74M
Decreased by £614K (-1%)
Total Liabilities
-£228K
Decreased by £619K (-73%)
Net Assets
£48.51M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 1.25% (-73%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Mrs Georgina Anne Bryant Appointed
3 Months Ago on 26 Aug 2025
Donna Louise Gumbleton Resigned
3 Months Ago on 26 Aug 2025
Miss Lynsey Victoria Sutcliffe Details Changed
4 Months Ago on 2 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Aztec Financial Services (Uk) Limited Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Director's details changed for Miss Lynsey Victoria Sutcliffe on 2 August 2025
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mrs Georgina Anne Bryant as a director on 26 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Donna Louise Gumbleton as a director on 26 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Secretary's details changed for Aztec Financial Services (Uk) Limited on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from Solent Business Park Forum 4 Whiteley Fareham PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 12 July 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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