GW

GP WORLD LIMITED

Active

Company number 07197490

London, United Kingdom · Incorporated 22 March 2010

9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 25 August 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

GP World Limited is an active private limited company incorporated on 22 March 2010 and registered in England and Wales. Its registered office is at 9 Appold Street, London, EC2A 2AP. The company’s principal activity is classified under SIC code 78200.

It is a wholly owned subsidiary of Pathology Group Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Michael David Barnard (appointed 20 June 2019) and Thomas Christopher Richards (appointed 4 July 2017). Daniel Francis Toner serves as company secretary (appointed 20 April 2022).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 22 March 2026 and remains current. The company has no charges, no insolvency history and has never been liquidated. A guarantee filing was recorded on 2 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pathology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Other
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Change Person Secretary Company With Change Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Memorandum Articles
Incorporation
4 September 2014 View
Resolution
Resolution
4 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Small
Accounts
21 March 2012 View
Legacy
Mortgage
9 July 2011 View
Appoint Person Secretary Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2011 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Incorporation Company
Incorporation
22 March 2010 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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