General Physics (Uk) Ltd.

03424328

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 NEW STREET SQUARE, LONDON, EC4A 3BF

Incorporated 22/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70229

Management consultancy activities

85320

Technical and vocational secondary education

Officers

Mr. James Daniel Moran

director · Since 03/11/2020

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Ms. Claire Bevin Walsh

secretary · Since 12/12/2025

Gina Lynn Jebbia

director · Since 12/12/2025

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Jean-Francois Vezina

director · Since 12/12/2025

CANADIAN · CANADA · Age 45

Also on 4 other boards

Persons with Significant Control

Gp Strategies Corporation

75–100% shares

75–100% votes

Appoint directors

11000, Broken Land Parkway, Columbia, 21044

Notified 06/04/2016

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 85

3, New Street Square, London, EC4A 3BF

Notified 01/04/2025

Charges0 outstanding

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 30/11/2018Registered 06/12/2018Satisfied 20/05/2022

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/12/2016Registered 20/12/2016Satisfied 20/05/2022

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/12/2016Registered 20/12/2016Satisfied 20/05/2022