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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 5 years ago.
Status
Active
Active since incorporation
Company No
13088906
Private limited company
Age
5 years
Incorporated 17 December 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 4 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 (8 months 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 6 months 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 • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Dec 1983
Director • French • Lives in France • Born in May 1986
Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes House Liverpool GP Limited
Aztec Financial Services (UK) Limited, Georgina Anne Bryant, and 1 more are mutual people.
Active
CT UK Residential Real Estate Limited
Aztec Financial Services (UK) Limited, Georgina Anne Bryant, and 1 more are mutual people.
Active
Watling Grange Harrogate GP Limited
Aztec Financial Services (UK) Limited, Georgina Anne Bryant, and 1 more are mutual people.
Active
Heath Farm Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Crookhey Hall Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Waterloo Lodge School Ltd
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Options Autism (1) Limited
Sarah Jane Fuller and Aztec Financial Services (UK) Limited are mutual people.
Active
Houses For Homes 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
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Miss Sarah Jane Fuller Appointed
1 Month Ago on 23 Dec 2025
Small Accounts Submitted
4 Months Ago on 18 Sep 2025
Mrs Georgina Anne Bryant Appointed
4 Months Ago on 26 Aug 2025
Donna Louise Gumbleton Resigned
4 Months Ago on 26 Aug 2025
Miss Lynsey Victoria Sutcliffe Details Changed
5 Months Ago on 2 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Aztec Financial Services (Uk) Limited Details Changed
1 Year 6 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Jul 2024
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Documents
Appointment of Miss Sarah Jane Fuller as a director on 23 December 2025
Submitted on 14 Jan 2026
Confirmation statement made on 16 December 2025 with no updates
Submitted on 8 Jan 2026
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
Termination of appointment of Donna Louise Gumbleton as a director on 26 August 2025
Submitted on 5 Sep 2025
Appointment of Mrs Georgina Anne Bryant 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
Repayment History
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