Gnu 5 Limited

06153033

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ

Incorporated 12/03/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr George Jason Sheppard

secretary · Since 24/04/2015

Also on 5 other boards

Mr George Jason Sheppard

director · Since 10/06/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Persons with Significant Control

Georgica Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 St George's House, St. Georges Road, London, SW19 4DR

Reg: 05973031 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 23/03/2012Registered 04/04/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2009Registered 22/12/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/04/2008Registered 15/04/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS) (THE SECURITY TRUSTEE)

Created 22/10/2007Registered 24/10/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND (AND ITS SUCCESSORS) ON BEHALF OF ITSELF AS SECURITY TRUSTEE AND THE

Created 16/03/2007Registered 27/03/2007