Gip Limited

00884274

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE

Incorporated 27/07/1966

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Michael Paul Keaveney

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mr Robert Jan Hudson

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Grainger Employees Limited

75–100% shares

75–100% votes

Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 5019636 · Companies House · Limited By Shares

Notified 10/06/2025

Former PSCs

Atlantic Metropolitan (U.K.) Limited

Ceased 10/06/2025

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 22/08/2012Registered 01/09/2012

charge

satisfied

HSBC BANK PLC

Created 27/07/2012Registered 10/08/2012Satisfied 10/09/2012

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 30/09/2011Registered 18/10/2011Satisfied 25/07/2012

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES

Created 30/06/2004Registered 17/07/2004Satisfied 17/07/2012

charge

satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED

Created 23/10/2001Registered 13/11/2001Satisfied 21/08/2004

charge

satisfied

AXA INSURANCE PLC

Created 05/11/2001Registered 07/11/2001Satisfied 24/02/2004

charge

satisfied

AXA INSURANCE PLC

Created 05/05/2000Registered 10/05/2000Satisfied 24/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1999Registered 05/01/2000Satisfied 21/08/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 23/02/1999Registered 25/02/1999Satisfied 24/02/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 24/09/1998Registered 01/10/1998Satisfied 24/02/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 30/01/1998Registered 17/02/1998Satisfied 24/02/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 31/03/1995Registered 04/10/1995Satisfied 24/02/2004

charge

satisfied

GUARADIAN ROYAL EXCHANGE ASSURANCE PLC

Created 29/09/1995Registered 04/10/1995Satisfied 24/02/2004

charge

satisfied

CAROLINE PATRICIA DARLEYD IN THE CHARGEAS AGENT AND TRUSTEE FOR THE VENDORS - AS DEFINE

Created 28/03/1995Registered 11/04/1995Satisfied 21/08/2004

charge

satisfied

CAROLINE PATRICIA DARLEY (AS AGENT AND TRUSTEE FOR THE VENDORS -AS DEFINED IN THE DEED.

Created 31/03/1995Registered 07/04/1995Satisfied 23/09/1995

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 31/03/1995Registered 06/04/1995Satisfied 24/02/2004

charge

satisfied

NICOLA M COMBES · CAROLINE P DARLEY · AND REBECCA C BARONOR ANY OF THEM AS TRUSTEES FOR AND ON BEHALF OFTHE VENDORS (AS DEFINED)

Created 25/10/1994Registered 02/11/1994Satisfied 23/09/1995

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 30/06/1994Registered 20/07/1994Satisfied 21/08/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY

Created 30/06/1994Registered 08/07/1994Satisfied 24/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1992Registered 20/10/1992Satisfied 21/08/2004

charge

satisfied

BARCLAYS BANK PLC.

Created 30/09/1992Registered 12/10/1992Satisfied 21/08/2004

charge

satisfied

BARCLAYS BANK PLC.

Created 30/09/1992Registered 12/10/1992Satisfied 21/08/2004

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 08/07/1992Registered 27/07/1992Satisfied 18/11/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 12/02/1991Registered 15/02/1991Satisfied 18/11/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 31/03/1989Registered 18/04/1989Satisfied 08/10/1997

charge

satisfied

RIGGS AP BANK PLC

Created 30/09/1986Registered 14/04/1989Satisfied 21/08/2004

charge

satisfied

GUARDIAN ROYAL EXCHANGE ASSURANCE PLC

Created 31/03/1989Registered 31/03/1989Satisfied 24/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1988Registered 08/06/1988Satisfied 21/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1986Registered 13/02/1986Satisfied 22/12/1987

charge

satisfied

BARCLAYS BANK PLC