G.P. Private Equity Limited

Active04680828 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patricia Antoinetta Power
Gordon Robert Power
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Power, Joanna Elizabeth
Director · Appointed 1 October 2024
British
Born June 1982 (44)
Director · Appointed 1 October 2024
British
Born August 1980 (46)
Corporate Secretary · Appointed 26 June 2020
Director · Appointed 21 March 2003
British
Born July 1959 (67)
Director · Appointed 21 March 2003
British
Born June 1953 (73)
Officer history (9 former)
1 October 2024
Appointed Power, Christopher Michael, Mr. as Director
1 October 2024
Appointed Power, Joanna Elizabeth as Director
26 June 2020
Resigned Tricor Secretaries Limited as Corporate Secretary
26 June 2020
Appointed Kin Company Secretarial Limited as Corporate Secretary
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
31 March 2015
Appointed Tricor Secretaries Limited as Corporate Secretary
5 September 2004
Resigned Hartz, John Frederick as Director
5 September 2004
Resigned Turner, Simon Eric Hugh as Director
2 August 2004
Resigned Power, Patricia Antoinetta as Secretary
2 August 2004
Appointed Urquhart, Graham Kenneth as Secretary
28 July 2003
Resigned Professional Legal Services Limited as Corporate Secretary
23 July 2003
Appointed Hartz, John Frederick as Director
23 July 2003
Appointed Turner, Simon Eric Hugh as Director
21 March 2003
Appointed Power, Gordon Robert as Director
21 March 2003
Appointed Power, Patricia Antoinetta as Director
21 March 2003
Appointed Power, Patricia Antoinetta as Secretary
21 March 2003
Resigned Williams, Alan Hugh as Director
5 March 2003
Appointed Williams, Alan Hugh as Director
5 March 2003
Appointed Professional Legal Services Limited as Corporate Secretary
5 March 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Former controllers (1)
18 June 2020
Ceased Stephen Philip Lansdown — Owns 25–50% of shares

Financials

Net Assets
£64,305
Cash
£88,043
Profit
£104,615
Employees
2
Debt Ratio
38%
Current Ratio
2.6x
Return on Equity
163%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 £57,619 £52,190 £64,305
Balance sheet detail
202320222021
Fixed Assets£354£699
Current Assets£103,996£84,673£90,058
Cash£88,043£74,673£57,058
Creditors (< 1 year)£40,045£33,182£32,439
Net Current Assets£63,951£51,491£57,619
Net Assets£64,305£52,190£57,619
Shareholder Funds£64,305£52,190£57,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates30 June 2026
4 September 2026Director's details changed
15 July 2026Other filing
3 June 2026Total exemption full accounts31 December 2025
5 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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