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Cls 2025 Investments

09747186

active
Private Unlimited 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

HAINEY FARM, , ,, ELY, CB7 5TZ
Incorporated 25/08/2015

Compliance

Last accounts

02/11/2019

total exemption full

Accounts

Up to date

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Thompson

director · Since 25/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Guy Peter Shropshire

director · Since 29/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Caroline Louise Shropshire

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Clare Harriet Shropshire

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Persons with Significant Control

Gps Group Investments

75–100% shares
75–100% votes
Appoint directors

Hainey Farm, Barway, Ely, CB7 5TZ

Reg: 12277753 · England And Wales Registrar Of Companies · Unlimited Company With Share Capital

Notified 31/10/2019

Former PSCs

Mr John Bourne Shropshire

Ceased 29/05/2019

G S Shropshire Holdings Limited

Ceased 20/09/2019

Gps Group Holdings Limited

Ceased 31/10/2019