In Place (Projects) GP Limited

Active12964891 Private limited company
Incorporated
21 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born June 1981 (45)
Director · Appointed 1 November 2021
British
Born November 1972
Corporate Secretary · Appointed 21 October 2020
Officer history (5 former)
1 October 2026
Resigned Shaw, Thomas Edward as Director
30 September 2026
Appointed Shires, Nicholas Peter as Director
13 June 2023
Resigned Back, Michael Storm as Director
1 June 2022
Resigned Jackson, Ian George as Director
1 November 2021
Appointed Jackson, Ian George as Director
1 November 2021
Appointed Back, Michael Storm as Director
1 November 2021
Appointed Shaw, Thomas Edward as Director
1 November 2021
Appointed Alibhai, Shamez as Director
1 November 2021
Resigned Westwood, Tina May as Director
1 November 2021
Resigned Maplesfs UK Corporate Director No.1 Limited as Corporate Director
21 October 2020
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
21 October 2020
Appointed Westwood, Tina May as Director
21 October 2020
Appointed Maplesfs UK Corporate Director No.1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc665503

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GPM CH Trading LP Has significant influence or control
In Place (Projects) GP Limited This company Owns 75–100% of shares
In Place (Trading) GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates20 October 2026

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