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Gordon Paton Investments LLP

Gordon Paton Investments LLP is a dormant company incorporated on 4 September 2012 with the registered office located in London, Greater London. Gordon Paton Investments LLP was registered 13 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
OC378174
Limited liability partnership
Age
13 years
Incorporated 4 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
60 Grosvenor Street
Mayfair
London
W1K 4PZ
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 28 Eccleston Square Greater London London SW1V 1NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in England • Born in May 1985
Lives in England • Born in Feb 1984
Mr Benjamin Gordon Puddle
PSC • British • Lives in England • Born in May 1985
Mr Samuel Henry William Baldwin
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Baldwin & Puddle Investments LLP
Benjamin Gordon Puddle, Samuel Henry William Baldwin, and 1 more are mutual people.
Active
Bitg Limited
Benjamin Gordon Puddle and Samuel Henry William Baldwin are mutual people.
Active
Astarte Capital Limited
Benjamin Gordon Puddle and Benjamin Gordon Puddle are mutual people.
Active
Bitg Properties Limited
Benjamin Gordon Puddle and Samuel Henry William Baldwin are mutual people.
Active
Choicecare 2000 Limited
Benjamin Gordon Puddle is a mutual person.
Active
Cornford House Limited
Benjamin Gordon Puddle is a mutual person.
Active
Hazeldene House Ltd
Benjamin Gordon Puddle is a mutual person.
Active
Hafod Y Green Care Ltd
Benjamin Gordon Puddle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£72.78K
Same as previous period
Total Liabilities
-£1.92K
Decreased by £163 (-8%)
Net Assets
£70.86K
Increased by £163 (0%)
Debt Ratio (%)
3%
Decreased by 0.22% (-8%)
Latest Activity
Confirmation Submitted
23 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Benjamin Gordon Puddle (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Mr Benjamin Gordon Puddle Details Changed
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Jul 2025
Member's details changed for Mr Benjamin Gordon Puddle on 6 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Benjamin Gordon Puddle as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from 28 Eccleston Square Greater London London SW1V 1NZ England to 60 Grosvenor Street Mayfair London W1K 4PZ on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from 1 Albermarle Street Mayfair London England to 28 Eccleston Square Greater London London SW1V 1NZ on 5 December 2022
Submitted on 5 Dec 2022
Repayment History
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