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GRP GPSH1 Ltd

GRP GPSH1 Ltd is a dormant company incorporated on 30 December 2021 with the registered office located in London, Greater London. GRP GPSH1 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13821831
Private limited company
Age
3 years
Incorporated 30 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 9 95 Wilton Road
London
SW1V 1BZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1965
Global Restitution Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GRP LPSH1 Ltd
Mark Thomas Agate and Mr Robin Timothy Newman are mutual people.
Active
GRP LPPA Ltd
Mark Thomas Agate and Mr Robin Timothy Newman are mutual people.
Active
GRP LP001 Ltd
Mark Thomas Agate and Mr Robin Timothy Newman are mutual people.
Active
GRP GPPA Ltd
Mark Thomas Agate and Mr Robin Timothy Newman are mutual people.
Active
GRP GP001 Ltd
Mark Thomas Agate and Mr Robin Timothy Newman are mutual people.
Active
Londonwide Properties Plc
Mr Robin Timothy Newman is a mutual person.
Active
Newman Advisory Ltd
Mr Robin Timothy Newman is a mutual person.
Active
VTC Capital Ltd
Mr Robin Timothy Newman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mark Thomas Agate Resigned
7 Months Ago on 7 Mar 2025
Mr John Richard Moore Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Robin Timothy Newman Appointed
2 Years Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 27 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Incorporated
3 Years Ago on 30 Dec 2021
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Documents
Termination of appointment of Mark Thomas Agate as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Mr John Richard Moore as a director on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 20 Feb 2024
Appointment of Mr Robin Timothy Newman as a director on 18 October 2023
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 7 Mar 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 13 Jan 2023
Incorporation
Submitted on 30 Dec 2021
Repayment History
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