GG

GPRL GP RETAIL LIMITED

Dissolved

Company number 07233693

London, United Kingdom · Incorporated 23 April 2010

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 12 August 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

LEND LEASE GP RETAIL LIMITED · 23 April 2010 – 20 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

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

Capital table

Updated on 12 August 2026
  • QUINTAIN LIMITED (100.0%)
  • LENDLEASE EUROPE LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE EUROPE LIMITED ORDINARY 0 0.00% 0 0.00%
QUINTAIN LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2018 View
Legacy
Capital
12 October 2018 View
Legacy
Insolvency
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Certificate Change Of Name Company
Change Of Name
20 August 2012 View
Resolution
Resolution
15 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Gazette Filings Brought Up To Date
Gazette
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Change Person Secretary Company With Change Date
Officers
23 April 2012 View
Gazette Notice Compulsary
Gazette
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2010 View
Incorporation Company
Incorporation
23 April 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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  • Credit score & payment risk
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