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GP CAPITAL SERVICES LLP

Dissolved

Company number OC304965

London, United Kingdom · Incorporated 27 June 2003

Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Last updated on 19 September 2026

Status
Dissolved
Company age
23 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

VQ CAPITAL LLP · 27 June 2003 – 20 October 2006

GP HOLDINGS LLP · 20 October 2006 – 13 November 2006

Company overview

GP CAPITAL SERVICES LLP was a limited liability partnership incorporated on 27 June 2003 and registered in England and Wales and dissolved on 19 December 2017. It has changed its name 2 times, most recently from GP HOLDINGS LLP on 20 October 2006. Its registered office is at Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom.

Mr Timothy David Lyons is a person with significant control who holds 25-50% of the voting rights. Mr Benjamin David Reid is a person with significant control who holds 25-50% of the voting rights. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2015, were filed on 23 March 2016. Companies House holds 67 filings for this company, most recently a gazette filing on 19 December 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2015

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

Officers

RB
REID, Benjamin David
Llp Designated Member
21 June 2007
LT
LYONS, Timothy David
Llp Designated Member
27 June 2003
CA
COLNER, Alan Neil
Llp Member · Resigned
3 November 2010
HA
HOULT, Anabel Kate
Llp Member · Resigned
1 January 2010
PA
PABARCIUS, Algis Robert
Llp Member · Resigned
30 September 2009
FA
FAWCETT, Amelia Chilcott, Dame
Llp Member · Resigned
1 April 2009
WR
WHITE ROSE NOMINEES LIMITED
Corporate Llp Member · Resigned
20 March 2009
CW
CHEN, Wei Yi
Llp Member · Resigned
30 June 2007
PF
PAGE, Fiona Jane
Llp Designated Member · Resigned
25 October 2006
SJ
STOLERMAN, Jonathan Philip
Llp Designated Member · Resigned
27 June 2003

Persons with significant control

PS
Mr Timothy David Lyons
Born January 1954
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Benjamin David Reid
Born August 1967
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 December 2017 View
Gazette Notice Voluntary
Gazette
3 October 2017 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
7 July 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 June 2017 View
Change Account Reference Date Limited Liability Partnership Previous Extended
Accounts
30 March 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
21 December 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 August 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 July 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 July 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Small
Accounts
24 March 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
2 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
7 July 2014 View
Accounts With Accounts Type Small
Accounts
6 March 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
9 July 2013 View
Accounts With Accounts Type Small
Accounts
2 April 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
24 July 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
24 November 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
10 August 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
10 August 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 August 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
10 August 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
21 June 2011 View
Termination Member Limited Liability Partnership With Name
Officers
7 January 2011 View
Appoint Person Member Limited Liability Partnership
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Termination Member Limited Liability Partnership With Name
Officers
21 September 2010 View
Appoint Person Member Limited Liability Partnership
Officers
19 August 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 August 2010 View
Appoint Person Member Limited Liability Partnership
Officers
2 August 2010 View
Termination Member Limited Liability Partnership With Name
Officers
2 August 2010 View
Change Person Member Limited Liability Partnership
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 May 2007 View
Legacy
Annual Return
22 November 2006 View
Certificate Change Of Name Company
Change Of Name
13 November 2006 View
Legacy
Officers
31 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Address
19 March 2004 View
Legacy
Officers
21 October 2003 View
Incorporation Company
Incorporation
27 June 2003 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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