GP BULLHOUND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GP BULLHOUND HOLDINGS LIMITED
COMPANY NUMBER
03814857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/07/1999
(25 years and 4 months old)
WEBSITE
www.gpbullhound.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2005
28/01/2011
GP BULLHOUND LIMITED
View all previous names
LONDON
SW1A 1JB
Telephone: 02071017560
TPS: No
52 Jermyn Street
London
SW1Y 6LX
Telephone: 71017560
78 St. James's Street
LONDON
SW1A 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GP BULLHOUND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GP BULLHOUND ADVISORY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GP BULLHOUND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GP BULLHOUND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GP BULLHOUND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/1999 - Present (25 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2005 - Present (19 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2005 - Present (19 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GP BULLHOUND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GP BULLHOUND ADVISORY LIMITED | Active - Newly Incorporated | View Report |
| GP BULLHOUND ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 16/06/2021 | New Company Secretary Kate Elizabeth Preston (928423242) Appointed |
| 22/09/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Company Secretary David Travis (926942686) Appointed |
| 05/03/2020 | Graeme Bayley (923198218) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/08/2018 | Mark Jonathan Sebba (900118435) has left the board |
| 22/09/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 24/05/2017 | WARWICK CONSULTANCY SERVICES LIMITED (904236635) has left the board |
| 24/05/2017 | New Company Secretary Graeme Bayley (923198218) Appointed |
| 19/12/2016 | Mathias Ackermand (919719823) has left the board |
| 06/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 12/10/2015 | New Board Member Nils Staffan Ingeborn (920166031) Appointed |
| 28/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Mathias Ackermand (919719823) Appointed |
| 16/04/2015 | New Board Member Mark Jonathan Sebba (900118435) Appointed |
| 15/04/2015 | Peter Martin Read (909360785) has left the board |
| 26/07/2014 | New Annual Return filed |
| 15/05/2014 | Christian Alf Lagerling (910492216) has left the board |
| 06/05/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 07/05/2013 | New Board Member Peter Martin Read (909360785) Appointed |
| 07/05/2013 | Change in Reg. Office |
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