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GPE III IP LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC288718
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- GALE, Peter
- MOSS, Simon Gareth
- SANDS, Karen Jane
- WALSH, Helen Julia
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-10
- Dissolved on
- 2022-01-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hermes Gpe Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
✓
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GPE III IP LIMITED Company Description
- GPE III IP LIMITED is a ltd registered in United Kingdom with the Company reg no SC288718. Its current trading status is "closed". It was registered 2005-08-10. It was previously called GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 50 Lothian Road .
Get GPE III IP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc288718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc288718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-18) - GAZ2(A)
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keyboard_arrow_right 2021
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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change-person-director-company-with-change-date (2021-08-03) - CH01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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dissolution-application-strike-off-company (2021-10-26) - DS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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keyboard_arrow_right 2019
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-17) - PSC05
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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change-corporate-secretary-company-with-change-date (2018-04-17) - CH04
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change-person-director-company-with-change-date (2018-04-09) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-dormant (2016-05-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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appoint-person-director-company-with-name-date (2015-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-09-25) - AP01
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termination-director-company-with-name (2013-10-16) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-corporate-secretary-company-with-change-date (2012-08-15) - CH04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-04-14) - TM01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-secretary-company-with-name (2010-04-14) - TM02
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appoint-corporate-secretary-company-with-name (2010-04-14) - AP04
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certificate-change-of-name-company (2010-03-18) - CERTNM
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resolution (2010-03-18) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-dormant (2009-10-23) - AA
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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legacy (2008-08-27) - 363a
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resolution (2008-09-29) - RESOLUTIONS
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accounts-with-made-up-date (2008-11-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-17) - 288a
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accounts-with-made-up-date (2007-06-01) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-11-26) - 288b
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legacy (2007-10-25) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-05) - 363a
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legacy (2006-09-05) - 288c
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legacy (2006-07-07) - 288a
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legacy (2006-07-03) - 288b
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keyboard_arrow_right 2005
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resolution (2005-08-17) - RESOLUTIONS
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incorporation-company (2005-08-10) - NEWINC
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legacy (2005-08-17) - 225
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legacy (2005-08-17) - 288b
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legacy (2005-08-24) - 288a
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certificate-change-of-name-company (2005-08-17) - CERTNM
