Gp Strategies Automotive Limited

11524006

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 17/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr. James Daniel Moran

director · Since 03/11/2020

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Gina Lynn Jebbia

director · Since 11/12/2025

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Jean-Francois Vezina

director · Since 11/12/2025

CANADIAN · CANADA · Age 44

Also on 4 other boards

Ms. Claire Bevin Walsh

secretary · Since 31/12/2025

Persons with Significant Control

Gp Strategies Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, New Street Square, London, EC4A 3BF

Reg: 06340333 · England / Uk · Private Company Limited By Shares

Notified 17/08/2018

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