GL CAPITAL PARTNERS LTD
| Status | ACTIVE |
| Company No. | 10611345 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2017 |
| Age | 7 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GL CAPITAL PARTNERS LTD is an active private limited company with number 10611345. It was incorporated 7 years, 4 months, 27 days ago, on 09 February 2017. The company address is Station House Station House, Havant, PO9 1QU, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-28
Psc name: Continuity Property Holdings Limited
Documents
Cessation of a person with significant control
Date: 09 Apr 2024
Action Date: 28 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Nicholas Thomas Fairfax
Cessation date: 2024-01-28
Documents
Notification of a person with significant control
Date: 09 Apr 2024
Action Date: 28 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Continuity Property Holdings Limited
Notification date: 2024-01-28
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-31
Psc name: Mr Edward Nicholas Thomas Fairfax
Documents
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-31
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-31
Old address: Caynham House Caynham Ludlow Shropshire SY8 4JZ England
New address: Station House North Street Havant Hampshire PO9 1QU
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Cessation of a person with significant control
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Pelly
Cessation date: 2023-10-20
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Pelly
Termination date: 2023-10-20
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Guy Pelly
Notification date: 2023-03-09
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wignall Property Investments Limited
Cessation date: 2023-03-09
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Nicholas Thomas Fairfax
Notification date: 2023-03-09
Documents
Cessation of a person with significant control
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cameron Associated Holdings Ltd
Cessation date: 2023-03-08
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mr Guy Pelly
Documents
Change person director company with change date
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-03
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2023
Action Date: 03 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-03
Old address: Station House North Street Havant Hampshire PO9 1QU England
New address: Caynham House Caynham Ludlow Shropshire SY8 4JZ
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 28 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106113450002
Documents
Mortgage satisfy charge full
Date: 28 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106113450001
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106113450003
Charge creation date: 2021-02-09
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Change to a person with significant control
Date: 28 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-13
Psc name: Cameron Property Holdings Limited
Documents
Change account reference date company current shortened
Date: 09 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2019
Action Date: 25 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106113450002
Charge creation date: 2019-04-25
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-13
Officer name: Mr Guy Pelly
Documents
Change person director company with change date
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Change to a person with significant control
Date: 11 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-29
Psc name: Wignall Property Investments Limited
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Mr Guy Pelly
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 13 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106113450001
Charge creation date: 2018-04-13
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Garnet Dixon
Termination date: 2018-01-22
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-22
Psc name: Cameron Property Holdings Limited
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-22
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-17
Old address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
New address: Station House North Street Havant Hampshire PO9 1QU
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Pelly
Cessation date: 2017-07-20
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wignall Property Investments Limited
Notification date: 2017-07-20
Documents
Notification of a person with significant control
Date: 21 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cameron Property Holdings Limited
Notification date: 2017-07-20
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 20 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Nicholas Thomas Fairfax
Cessation date: 2017-07-20
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Garnet Dixon
Appointment date: 2017-05-17
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-30
Officer name: Mr Edward Nicholas Thomas Fairfax
Documents
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