Sre GP1 Limited

Active07181553 Private limited company
Incorporated
8 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

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

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born December 1968 (57)
Director · Appointed 31 December 2021
British
Born April 1961 (65)
Director · Appointed 8 March 2010
British
Born November 1964
Officer history (5 former)
3 November 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
31 December 2021
Resigned Sebastian, Leonard Kevin as Director
31 December 2021
Appointed Taljaard, Desmond Louis Mildmay as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
23 May 2018
Resigned Luck, Richard Nigel as Secretary
2 December 2014
Appointed Luck, Richard Nigel as Director
2 December 2014
Resigned Berrigan, Thomas Michael as Director
8 March 2010
Appointed Livingstone, Richard John as Director
8 March 2010
Appointed Berrigan, Thomas Michael as Director
8 March 2010
Appointed Luck, Richard Nigel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7181510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
26 May 2026Termination of appointment of a secretary
13 April 2026Confirmation statement with no updates31 March 2026
15 September 2025Accounts for a dormant company31 December 2024
25 April 2025Director's details changed
Show all recent filings

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