Introduction
Watch Company
G
GP NOMINEE CO 1 LIMITED
GP NOMINEE CO 1 LIMITED is an active company incorporated on 30 September 2022 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GP NOMINEE CO 1 LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14389304
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
INSPIRED VILLAGES GROUP LIMITED
ActiveEdwalton, NottinghamNG12 4JL
Corporate secretary
Appointed 30 Sept 2022
INSPIRED VILLAGES GROUP LIMITED
Edwalton, NottinghamNG12 4JL
Corporate secretary
30 Sept 2022
Active
EDWARDS, Nicholas William John
ActiveEdwalton, NottinghamNG12 4JL
Born November 1973
Director
Appointed 14 Jan 2025
EDWARDS, Nicholas William John
Edwalton, NottinghamNG12 4JL
Born November 1973
Director
14 Jan 2025
Active
HALLIWELL, Stephen Paul
ActiveEdwalton, NottinghamNG12 4JL
Born August 1969
Director
Appointed 30 Sept 2022
HALLIWELL, Stephen Paul
Edwalton, NottinghamNG12 4JL
Born August 1969
Director
30 Sept 2022
Active
BUNCE, James Stuart
ResignedEdwalton, NottinghamNG12 4JL
Born August 1970
Director
Appointed 30 Sept 2022
Resigned 13 Jan 2025
BUNCE, James Stuart
Edwalton, NottinghamNG12 4JL
Born August 1970
Director
30 Sept 2022
Resigned 13 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Millbrook Gp Limited
ActiveEdwalton, NottinghamNG12 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Millbrook Gp Limited
Edwalton, NottinghamNG12 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022