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GPH2 LTD (12784803)

GPH2 LTD (12784803) is an active UK company. incorporated on 1 August 2020. with registered office in Croydon. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GPH2 LTD has been registered for 5 years. Current directors include GODDARD, Steven Michael.

Company Number
12784803
Status
active
Type
ltd
Incorporated
1 August 2020
Age
5 years
Address
Corinthian House, Croydon, CR0 2BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GODDARD, Steven Michael
SIC Codes
64209

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GPH2 LTD

GPH2 LTD is an active company incorporated on 1 August 2020 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GPH2 LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12784803

LTD Company

Age

5 Years

Incorporated 1 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 March 2026 (2 months ago)
Submitted on 16 March 2026 (2 months ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

Corinthian House 17 Lansdowne Road Croydon, CR0 2BX,

Timeline

11 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jul 20
Funding Round
Oct 20
Director Left
Jun 21
Director Left
Dec 22
Capital Reduction
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
New Owner
Feb 23
Capital Reduction
Feb 23
Share Buyback
Feb 23
Owner Exit
Jan 24
6
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GODDARD, Steven Michael

Active
17 Lansdowne Road, CroydonCR0 2BX
Born June 1966
Director
Appointed 01 Aug 2020

BLACKMAN, Andrew John

Resigned
17 Lansdowne Road, CroydonCR0 2BX
Born May 1968
Director
Appointed 01 Aug 2020
Resigned 30 Apr 2021

PERRY, Robert Desmond

Resigned
17 Lansdowne Road, CroydonCR0 2BX
Born September 1947
Director
Appointed 01 Aug 2020
Resigned 09 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Mrs Lynda Margeret Goddard

Ceased
17 Lansdowne Road, CroydonCR0 2BX
Born November 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2023
Ceased 17 Apr 2023

Mr Steven Michael Goddard

Active
17 Lansdowne Road, CroydonCR0 2BX
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2020
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Capital Cancellation Shares
27 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 February 2023
SH03Return of Purchase of Own Shares
Resolution
20 February 2023
RESOLUTIONSResolutions
Resolution
20 February 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 February 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
13 February 2023
PSC01Notification of Individual PSC
Capital Cancellation Shares
9 February 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 February 2023
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 May 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
12 May 2022
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
28 April 2022
RP04CS01RP04CS01
Change Account Reference Date Company Previous Extended
18 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Capital Allotment Shares
9 October 2020
SH01Allotment of Shares
Incorporation Company
1 August 2020
NEWINCIncorporation