Gpinvest Uk Real Estate Ltd

13088906

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

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, FAREHAM, PO15 7AD

Incorporated 17/12/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 27/10/2021

Also on 209 other boards

Mr Lucas Antoine Mignot

director · Since 27/10/2021

HEAD OF INTERNATIONAL INVESTMENTS

FRENCH · FRANCE

Also on 3 other boards

Ms Georgina Anne Bryant

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Ms Sarah Jane Fuller

director · Since 23/12/2025

BRITISH · ENGLAND

Also on 67 other boards

Mr Thomas Richards

director · Since 21/10/2026

BRITISH · ENGLAND

Former

Miss Lynsey Victoria Sutcliffe

director · Resigned 28/09/2026

Persons with Significant Control

Caisse Des Dépôts Et Consignations

75–100% shares

75–100% votes

Appoint directors

Notified 27/10/2021

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 27/10/2021