Melrose Gbp Investments Limited

15104826

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

11TH FLOOR THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 30/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Warren Fernandez

director · Since 30/08/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Warren Fernandez

director · Since 30/08/2023

SOLICITOR

BRITISH · ENGLAND · Age 39

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Persons with Significant Control

Melrose Nok Investments Limited

75–100% shares

75–100% votes

Appoint directors

11th, Floor The Colmore Building, Birmingham, B4 6AT

Reg: 14978075 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/08/2023