Introduction
Watch Company
G
GP EP INVESTMENTS LIMITED
GP EP INVESTMENTS LIMITED is an active company incorporated on 1 July 2022 with the registered office located in St Albans. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GP EP INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14207550
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 20 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Glencar House 32-34 Upper Marlborough Road St Albans, AL1 3UU,
Previous Addresses
1st Floor 4 Beaconsfield Road St Albans AL1 3rd United Kingdom
From: 1 July 2022To: 31 March 2023
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEVENSTON, Ricky Anthony
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 01 Jul 2022
LEVENSTON, Ricky Anthony
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
01 Jul 2022
Active
MCGILLYCUDDY, Edward John Patrick
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
Appointed 01 Jul 2022
MCGILLYCUDDY, Edward John Patrick
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Born January 1980
Director
01 Jul 2022
Active
WALSH, Darren Anthony
Resigned4 Beaconsfield Road, St AlbansAL1 3RD
Born April 1977
Director
Appointed 01 Jul 2022
Resigned 25 Oct 2022
WALSH, Darren Anthony
4 Beaconsfield Road, St AlbansAL1 3RD
Born April 1977
Director
01 Jul 2022
Resigned 25 Oct 2022
Resigned
WALSH, John Shane
Resigned4 Beaconsfield Road, St AlbansAL1 3RD
Born January 1974
Director
Appointed 01 Jul 2022
Resigned 25 Oct 2022
WALSH, John Shane
4 Beaconsfield Road, St AlbansAL1 3RD
Born January 1974
Director
01 Jul 2022
Resigned 25 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glencar Property Limited
Active32-34 Upper Marlborough Road, St AlbansAL1 3UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Glencar Property Limited
32-34 Upper Marlborough Road, St AlbansAL1 3UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Active
Gp Ep Holdings Ltd
Ceased4 Beaconsfield Road, St AlbansAL1 3RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 24 Oct 2022
Gp Ep Holdings Ltd
4 Beaconsfield Road, St AlbansAL1 3RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 24 Oct 2022
Ceased
Gp Ep Holdings Ltd
Ceased4 Beaconsfield Road, St AlbansAL1 3RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 24 Oct 2022
Gp Ep Holdings Ltd
4 Beaconsfield Road, St AlbansAL1 3RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 24 Oct 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2023
23 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2022
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022