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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 3 years 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 (23 days remaining)
Contact
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 1 month ago)
Previous address was Solent Business Park Forum 4 Whiteley Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of International Investments • French • Lives in France • Born in May 1986
Director • British • Lives in UK • Born in Jun 1989
Director • Associate Director • British • Lives in England • Born in Dec 1983
Director • UK Head Of Real Assets • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes House Liverpool GP Limited
Donna Louise Gumbleton, Georgina Anne Bryant, and 1 more are mutual people.
Active
CT UK Residential Real Estate Limited
Donna Louise Gumbleton, Georgina Anne Bryant, and 1 more are mutual people.
Active
Watling Grange Harrogate GP Limited
Donna Louise Gumbleton, Georgina Anne Bryant, and 1 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £226K (-14%)
Turnover
-£4.51M
Decreased by £2.91M (+183%)
Employees
Unreported
Same as previous period
Total Assets
£49.36M
Decreased by £6.78M (-12%)
Total Liabilities
-£847K
Increased by £263K (+45%)
Net Assets
£48.51M
Decreased by £7.05M (-13%)
Debt Ratio (%)
2%
Increased by 0.68% (+65%)
Latest Activity
Mrs Georgina Anne Bryant Appointed
11 Days Ago on 26 Aug 2025
Donna Louise Gumbleton Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Aztec Financial Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Miss Lynsey Victoria Sutcliffe Appointed
1 Year 11 Months Ago on 14 Sep 2023
Dean Russell Tower Resigned
2 Years 2 Months Ago on 5 Jul 2023
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Documents
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
Resolutions
Submitted on 1 Dec 2023
Solvency Statement dated 29/11/23
Submitted on 1 Dec 2023
Repayment History
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