Gp Property Investments Limited

04460864

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

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 13/06/2002

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Mark Simon Kingston

director · Since 11/10/2013

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr Steven Mark Pope

director · Since 03/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Persons with Significant Control

Riverland Holdings Limited

50–75% shares

50–75% votes

55, Baker Street, London, W1U 7EU

Reg: 2824038 · Companies House · Limited By Shares

Notified 06/04/2016

Sir Peter Caruana

ownership-of-shares-75-to-100-percent-as-trust

British · Gibraltar · Age 69

105, Wigmore Street, London, W1U 1QY

Notified 01/12/2020

Andras Lajos Tailby-Faulkes

ownership-of-shares-75-to-100-percent-as-trust

British · Monaco · Age 60

Les Ligures 604, 2 Rue Honore Labande, Monaco, 98000

Notified 19/12/2023

Former PSCs

Haim Judah Michael Levy

Ceased 19/12/2023

Christopher George White

Ceased 29/01/2020