GPM CH TRADING GP LIMITED
Active - Accounts Filed
General Information
NAME
GPM CH TRADING GP LIMITED
COMPANY NUMBER
SC665503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Cms Cameron McKenna Nabarro
Saltire Court
Edinburgh
EH1 2EN
EH1 2EN
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 |
|---|---|---|
| GPM CHF1 (MF1) GP LTD | N/A | N/A |
| GPM CH TRADING GP LIMITED | Active - Accounts Filed | View Report |
| IN PLACE (TRADING) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Iryna Vale (930055684) Appointed |
Credit Risk Overview
Want to learn more about GPM CH TRADING 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 GPM CH TRADING GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPM CH TRADING 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 30 Past: 15 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) 29/06/2020 - Present (4 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 34 Past: 38 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 81 Past: 21 |
View Report |
|
03/06/2024 - Present (5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPM CHF1 (MF1) GP LTD | N/A | N/A |
| GPM CH TRADING GP LIMITED | Active - Accounts Filed | View Report |
| IN PLACE (TRADING) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Iryna Vale (930055684) Appointed |
| 10/06/2024 | Tina May Westwood (918431783) has left the board |
| 20/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2021 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
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