GPINVEST UK REAL ESTATE LTD
Activities of financial services holding companies
GPINVEST UK REAL ESTATE LTD
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£406.17k
Net Assets
£48.51M
Total Liabilities
£228.50k
Turnover
£1.84M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Aztec Financial Services (uk) Limited | Corporate-secretary | Active |
| Georgina Anne Bryant | Director | Active |
| Lucas Antoine Mignot | Director | Active |
| Lynsey Victoria Sutcliffe | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Caisse Des Dépôts Et Consignations
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Clifford Chance Nominees No.2 Limited
Ceased 27 Oct 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Dec 2025 | Officers | Change to director Miss Lynsey Victoria Sutcliffe on 2025-08-02 | View(2 pages) |
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 5 Sept 2025 | Officers | Termination of Donna Louise Gumbleton as director on 2025-08-26 | View(1 page) |
| 5 Sept 2025 | Officers | Appointment of Mrs Georgina Anne Bryant as director on 2025-08-26 | View(2 pages) |
| 19 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-16 with no updates | View(3 pages) |
Change to director Miss Lynsey Victoria Sutcliffe on 2025-08-02
Termination of Donna Louise Gumbleton as director on 2025-08-26
Appointment of Mrs Georgina Anne Bryant as director on 2025-08-26
Confirmation statement made on 2024-12-16 with no updates
Recent Activity
Latest Activity
Change to director Miss Lynsey Victoria Sutcliffe on 2025-08-02
2 months ago on 5 Dec 2025
Annual accounts made up to 2024-12-31
5 months ago on 18 Sept 2025
Termination of Donna Louise Gumbleton as director on 2025-08-26
5 months ago on 5 Sept 2025
Appointment of Mrs Georgina Anne Bryant as director on 2025-08-26
5 months ago on 5 Sept 2025
Confirmation statement made on 2024-12-16 with no updates
1 years ago on 19 Dec 2024