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GBP Invest SPV Holdco Limited

GBP Invest SPV Holdco Limited is a dissolved company incorporated on 15 February 2022 with the registered office located in Guildford, Surrey. GBP Invest SPV Holdco Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13918029
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Wilhelm Maximilian Paul Opitz
Director • German • Lives in Germany • Born in Jun 1984
Andreas Peter Josef Schmitz
Director • German • Lives in UK • Born in Nov 1980
Fabian Peter Paul Martin Bauwens-Adenauer
Director • German • Lives in Germany • Born in Jun 1988
B&A GP 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concord Resources Limited
Andreas Peter Josef Schmitz is a mutual person.
Active
Concord Resources International Minerals Limited
Andreas Peter Josef Schmitz is a mutual person.
Active
B&A GP 1 Limited
Andreas Peter Josef Schmitz and Mr Wilhelm Maximilian Paul Opitz are mutual people.
Dissolved
B & A Family Holding Company Limited
Andreas Peter Josef Schmitz is a mutual person.
Dissolved
GBP Invest SPV 1 Limited
Mr Wilhelm Maximilian Paul Opitz is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.69M
Total Liabilities
-£3.8K
Net Assets
£2.69M
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
3 Years Ago on 29 Mar 2022
Incorporated
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Satisfaction of charge 139180290001 in full
Submitted on 20 Jun 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 10 Nov 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Registration of charge 139180290001, created on 29 March 2022
Submitted on 31 Mar 2022
Statement of capital following an allotment of shares on 22 March 2022
Submitted on 25 Mar 2022
Incorporation
Submitted on 15 Feb 2022
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Repayment History
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