GPEF V TRUST COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 03120313
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of GPEF V TRUST COMPANY LIMITED are www.gpefvtrustcompany.co.uk, and www.gpef-v-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpef V Trust Company Limited is a Private Limited Company. The company registration number is 03120313. Gpef V Trust Company Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Gpef V Trust Company Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FERGUSON, Andrew is a Director of the company. Secretary SUSSMAN, Steven Anthony has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAVERS, Simon William has been resigned. Director OWEN, Mark Philip has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RIDGE, Alison has been resigned. Director SUSSMAN, Steven Anthony has been resigned. Director TAYLOR, Suzanne Heather has been resigned. Director WEIR, Bruce Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
FERGUSON, Andrew
Appointed Date: 27 September 2012
60 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Appointed Date: 21 November 1995
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 31 December 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1995
Appointed Date: 31 October 1995
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 19 December 2005
59 years old
Director
OWEN, Mark Philip
Resigned: 22 October 1999
Appointed Date: 21 November 1995
71 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 21 November 1995
76 years old
Director
RIDGE, Alison
Resigned: 19 December 2005
Appointed Date: 21 November 1995
61 years old
Director
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Appointed Date: 21 November 1995
72 years old
Director
TAYLOR, Suzanne Heather
Resigned: 07 April 2008
Appointed Date: 19 December 2005
56 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 12 April 2011
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Baird Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPEF V TRUST COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
08 Jan 1996
Registered office changed on 08/01/96 from: 1 mitchell lane bristol BS1 6BU
27 Dec 1995
Memorandum and Articles of Association
27 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995
Company name changed centredisk LIMITED\certificate issued on 22/12/95
31 Oct 1995
Incorporation

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