Gpinvest UK Real Estate LTD
Company 13088906 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hughes House Liverpool GP Limited 2 shared directors
- CT UK Residential Real Estate Limited 2 shared directors
- NO1 Farringdon (London) General Partner Limited 2 shared directors
- NO1 Farringdon (London) Subco 1 Limited 2 shared directors
- NO1 Farringdon (London) Subco 2 Limited 2 shared directors
- Watling Grange Harrogate GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13088906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Caisse Des Dépôts Et Consignations
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clifford Chance Nominees No.2 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Fuller, Sarah Jane Director · appointed 2025
- Bryant, Georgina Anne Director · appointed 2025
- Sutcliffe, Lynsey Victoria Director · appointed 2023
- Mignot, Lucas Antoine Director · appointed 2021
- Gumbleton, Donna Louise Former Director · appointed 2022 · resigned 2025
- Cabanus, Irene Former Director · appointed 2021 · resigned 2022
- Tower, Dean Russell Former Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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