125 OBS GP LIMITED
Active - Accounts Filed
General Information
NAME
125 OBS GP LIMITED
COMPANY NUMBER
09197927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| BOP LUXEMBOURG 125 OBS 2 SARL | N/A | N/A |
| 125 OBS GP LIMITED | Active - Accounts Filed | View Report |
| 125 OBS (NOMINEES 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 125 OBS GP 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 125 OBS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 125 OBS GP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2018 - Present (6 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOP LUXEMBOURG 125 OBS 2 SARL | N/A | N/A |
| 125 OBS GP LIMITED | Active - Accounts Filed | View Report |
| 125 OBS (NOMINEES 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/11/2022 | Vincent Cheshire (908525281) has left the board |
| 04/11/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 06/10/2022 | Shao Hong Frank Khoo (925265219) has left the board |
| 06/10/2022 | New Board Member Guo Yeou Yong (925481711) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 06/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 07/03/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 25/03/2019 | Change in Reg. Office |
| 27/11/2018 | Change in Reg. Office |
| 22/11/2018 | New Board Member Mark Lim Cheng Chuan (925265126) Appointed |
| 22/11/2018 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 22/11/2018 | New Board Member Khoo Shao Hong Frank (925265219) Appointed |
| 22/11/2018 | New Board Member Kwek Eik Sheng (925265226) Appointed |
| 22/11/2018 | Gemma Nandita Kataky (918095211) has left the board |
| 22/11/2018 | Simon David Austin Davies (919750839) has left the board |
| 22/11/2018 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 22/11/2018 | Christopher Michael Warnes (922273177) has left the board |
| 22/11/2018 | Jason Christopher Bingham (922534332) has left the board |
| 22/11/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 06/03/2017 | Farhad Mawji-Karim (916600093) has left the board |
| 06/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 07/09/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 02/06/2016 | Farhad Mawji Karim (915089298) has left the board |
| 02/06/2016 | New Board Member Farhad Mawji-Karim (916600093) Appointed |
| 26/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 11/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 30/12/2015 | David Robert McClure (913666058) has left the board |
| 30/12/2015 | New Board Member Gemma Nandita Kataky (918095211) Appointed |
| 05/10/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 05/08/2015 | Michael John Pegler (911306579) has left the board |
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