Introduction
Watch Company
G
GPC PROPERTIES LIMITED
GPC PROPERTIES LIMITED is an active company incorporated on 24 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GPC PROPERTIES LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10023060
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
Portman House, Fidcorp Limited 2 Portman Street London W1H 6DU United Kingdom
From: 22 October 2025To: 7 November 2025
3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 15 March 2024To: 22 October 2025
3rd Floor, Portman House 2 Portman Street London W1H 6DU England
From: 29 January 2024To: 15 March 2024
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
From: 24 February 2016To: 29 January 2024
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KASTAL, Anna Maria
Active2 Portman Street, LondonW1H 6DU
Born January 1990
Director
Appointed 05 Feb 2024
KASTAL, Anna Maria
2 Portman Street, LondonW1H 6DU
Born January 1990
Director
05 Feb 2024
Active
KINGSLEY SECRETARIES LIMITED
ResignedDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 24 Feb 2016
Resigned 25 Jan 2024
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
24 Feb 2016
Resigned 25 Jan 2024
Resigned
VON FELLENBERG, Claudia
Resigned2 Portman Street, LondonW1H 6DU
Born December 1957
Director
Appointed 24 Feb 2016
Resigned 05 Feb 2024
VON FELLENBERG, Claudia
2 Portman Street, LondonW1H 6DU
Born December 1957
Director
24 Feb 2016
Resigned 05 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Giuditta Furlan
Ceased2 Portman Street, LondonW1H 6DU
Born September 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 May 2025
Ms Giuditta Furlan
2 Portman Street, LondonW1H 6DU
Born September 1946
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 20 May 2025
Ceased
Ms Maria Cristina Piovesana
Active2 Portman Street, LondonW1H 6DU
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Maria Cristina Piovesana
2 Portman Street, LondonW1H 6DU
Born April 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Piero Piovesana
Active2 Portman Street, LondonW1H 6DU
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Piero Piovesana
2 Portman Street, LondonW1H 6DU
Born January 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2018