LE

LRIP E&C H11A GP LIMITED

Active

Company number 12351193

London, United Kingdom · Incorporated 5 December 2019

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

Summary

LRIP E&C H11A GP Limited is an active private limited company incorporated on 5 December 2019 under the jurisdiction of England and Wales. The company’s registered office is located at C/O TMF Group, 13th Floor, One Angel Court, London EC2R 7HJ. It operates in the buying and selling of own real estate (SIC 68100).

The company is currently controlled by two significant shareholders: Gepe II UK Holdings Limited, which holds 75–100% of the shares and voting rights (notified 25 June 2026), and CPP US Re-1 Inc., which holds 25–50% of shares and voting rights (notified 23 January 2020).

As at the latest filings, the directors are Mary Catherine Craddock and Benjamin Howard Mowbray, both British and resident in England, appointed on 25 June 2026. TMF Corporate Administration Services Limited acts as corporate secretary, appointed on 30 June 2026.

The most recent accounts, prepared to 30 June 2025 on a full basis, were filed without overdue status. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 29 August 2025 and is not overdue. The company has no charges and no history of insolvency.

Recent filings on 8 July 2026 include a resolutions filing and an AD01 notifying a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gepe Ii Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
25 June 2026
PS
Cpp Us Re-1 Inc.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
8 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2026 View
Resolution
Resolution
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 February 2026 View
Accounts Amended With Accounts Type Full
Accounts
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Incorporation Company
Incorporation
5 December 2019 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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