Company number OC372682
Status Active
Incorporation Date 22 February 2012
Company Type Limited Liability Partnership
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Company Secretary of One Gp Llp 70 Grosvenor Street London W1K 3JP to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 24 November 2016; Appointment of Hsh London Limited as a member on 30 September 2016; Termination of appointment of Gp Lessee Llp as a member on 30 September 2016. The most likely internet sites of ONE GP LLP are www.onegp.co.uk, and www.one-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. One Gp Llp is a Limited Liability Partnership.
The company registration number is OC372682. One Gp Llp has been working since 22 February 2012.
The present status of the company is Active. The registered address of One Gp Llp is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HSH LONDON LIMITED is a LLP Designated Member of the company. PENINSULA LONDON LIMITED is a LLP Designated Member of the company. LLP Designated Member DERWENT VALLEY CENTRAL LIMITED has been resigned. LLP Designated Member GEB2 LIMITED has been resigned. LLP Designated Member GEB2 LIMITED has been resigned. LLP Designated Member GP LESSEE LLP has been resigned.
Current Directors
LLP Designated Member
HSH LONDON LIMITED
Appointed Date: 30 September 2016
LLP Designated Member
PENINSULA LONDON LIMITED
Appointed Date: 26 July 2013
Resigned Directors
LLP Designated Member
DERWENT VALLEY CENTRAL LIMITED
Resigned: 19 July 2013
Appointed Date: 22 February 2012
LLP Designated Member
GEB2 LIMITED
Resigned: 26 July 2013
Appointed Date: 19 July 2013
LLP Designated Member
GEB2 LIMITED
Resigned: 26 July 2013
Appointed Date: 19 July 2013
LLP Designated Member
GP LESSEE LLP
Resigned: 30 September 2016
Appointed Date: 22 February 2012
ONE GP LLP Events
24 Nov 2016
Registered office address changed from Company Secretary of One Gp Llp 70 Grosvenor Street London W1K 3JP to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 24 November 2016
24 Nov 2016
Appointment of Hsh London Limited as a member on 30 September 2016
24 Nov 2016
Termination of appointment of Gp Lessee Llp as a member on 30 September 2016
29 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016
...
... and 11 more events
26 Jul 2013
Appointment of Geb2 Limited as a member
26 Jul 2013
Termination of appointment of Derwent Valley Central Limited as a member
08 Mar 2013
Annual return made up to 22 February 2013
27 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
22 Feb 2012
Incorporation of a limited liability partnership
