GREAT PETER NOMINEES LIMITED

Dissolved London
0 employees website.com
G

GREAT PETER NOMINEES LIMITED

Founded 26 Jan 1978 Dissolved London, England 0 employees website.com
Accounts Submitted 27 Jun 2024
Confirmation Submitted 30 Apr 2024 Next due 10 May 2025 12 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blue Fin Building 110 Southwark Street London SE1 0SU England

Full company profile for GREAT PETER NOMINEES LIMITED (01350295), a dissolved company based in London, England. Incorporated 26 Jan 1978. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Crown Agents Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crown Agents Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CROWN AGENTS LIMITED united kingdom
GREAT PETER NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
29 Mayfield Gardens, London (NW4 2PY) BARNET
Freehold-5 Mar 1981
57 Trafalgar Square CITY OF WESTMINSTER
Freehold-5 Mar 1981
29 Mayfield Gardens, London (NW4 2PY)
Freehold
Added 5 Mar 1981
District BARNET
57 Trafalgar Square
Freehold
Added 5 Mar 1981
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Compulsory
14 Dec 2024DissolutionDissolved Compulsory Strike Off Suspended
26 Nov 2024GazetteGazette Notice Compulsory
4 Sept 2024OfficersTermination of Elizabeth Mcgilveray as director on 3 Sept 2024
27 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
1 Jul 2025 Gazette

Gazette Dissolved Compulsory

14 Dec 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

26 Nov 2024 Gazette

Gazette Notice Compulsory

4 Sept 2024 Officers

Termination of Elizabeth Mcgilveray as director on 3 Sept 2024

27 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

10 months ago on 1 Jul 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Dec 2024

Gazette Notice Compulsory

1 years ago on 26 Nov 2024

Termination of Elizabeth Mcgilveray as director on 3 Sept 2024

1 years ago on 4 Sept 2024

Annual accounts made up to 30 Jun 2023

1 years ago on 27 Jun 2024