Introduction
Watch Company
G
GP BULLHOUND ADVISORY LIMITED
GP BULLHOUND ADVISORY LIMITED is an active company incorporated on 22 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GP BULLHOUND ADVISORY LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15735162
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 22 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
78 St. James's Street London, SW1A 1JB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Hugh Alastair
ActiveSt. James's Street, LondonSW1A 1JB
Born October 1972
Director
Appointed 22 May 2024
CAMPBELL, Hugh Alastair
St. James's Street, LondonSW1A 1JB
Born October 1972
Director
22 May 2024
Active
MADHVANI, Manish
ActiveSt. James's Street, LondonSW1A 1JB
Born December 1974
Director
Appointed 21 Jan 2025
MADHVANI, Manish
St. James's Street, LondonSW1A 1JB
Born December 1974
Director
21 Jan 2025
Active
ROMAN, Per Christer
ActiveSt. James's Street, LondonSW1A 1JB
Born September 1972
Director
Appointed 21 Jan 2025
ROMAN, Per Christer
St. James's Street, LondonSW1A 1JB
Born September 1972
Director
21 Jan 2025
Active
PRESTON, Kate Elizabeth
ResignedSt. James's Street, LondonSW1A 1JB
Born July 1989
Director
Appointed 22 May 2024
Resigned 21 Jan 2025
PRESTON, Kate Elizabeth
St. James's Street, LondonSW1A 1JB
Born July 1989
Director
22 May 2024
Resigned 21 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Gp Bullhound Holdings Limited
St. James's Street, LondonSW1A 1JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2024