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Officers4

Documents3

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Last updated: May 01, 2024

GBP INVEST SPV HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Feb 2022 (2 years ago)

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Summary

NameGBP INVEST SPV HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13918029
Incorporation Date15 Feb 2022 (2 years ago) / 2848 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SURREY, GUILDFORD, C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GU1 4YD

Officers

individual

IndividualUnited Kingdom

B&a Gp 1 Limited

Person with significant control


Appointed on15 Feb 2022

individual

IndividualUnited Kingdom

Bauwens-adenauer, Fabian Peter Paul Martin

Director


Appointed on15 Feb 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Opitz, Wilhelm Maximilian Paul

Director


Appointed on15 Feb 2022

Country of residenceGermany

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Documents

DateNameTypeDocument
31 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Mar 2022Capital allotment sharesSH01View
15 Feb 2022Incorporation companyNEWINCView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 15 Mar 2023
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is GBP INVEST SPV HOLDCO LIMITED's headquarters?

GBP INVEST SPV HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, SURREY, GUILDFORD, C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GU1 4YD

What is GBP INVEST SPV HOLDCO LIMITED's industry?

GBP INVEST SPV HOLDCO LIMITED is in the industry of Activities of holding companies

What year was GBP INVEST SPV HOLDCO LIMITED started?

GBP INVEST SPV HOLDCO LIMITED was started in 2022

Sources: Companies House