GP

GENERAL PORTFOLIO LTD

Active

Company number 05123940

London · Incorporated 10 May 2004

Summit House, 170 Finchley Road, London, NW3 6BP

Last updated on 3 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Theresa Ann Fergus
Born February 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Fergus
Born May 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 March 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Secretary Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2015 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Secretary Company With Change Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Legacy
Capital
19 March 2010 View
Capital Allotment Shares
Capital
19 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Capital
1 August 2009 View
Resolution
Resolution
1 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2008 View
Legacy
Address
2 May 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
4 March 2008 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Capital
25 June 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Incorporation Company
Incorporation
10 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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