Gpinvest UK Real Estate Ltd

Active13088906 Private limited company
Incorporated
17 December 2020 (5 years)
Previously known as
Naturaldale Limited (until 4 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Caisse Des DÉPÔTS ET Consignations
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Richards, Thomas
Director · Appointed 21 October 2026
British
Born April 1994 (32)
Director · Appointed 23 December 2025
British
Born July 1986 (40)
Director · Appointed 26 August 2025
British
Born June 1989 (37)
Corporate Secretary · Appointed 27 October 2021
Director · Appointed 27 October 2021
French
Born May 1986 (40)
Officer history (7 former)
21 October 2026
Appointed Richards, Thomas as Director
28 September 2026
Resigned Sutcliffe, Lynsey Victoria as Director
23 December 2025
Appointed Fuller, Sarah Jane as Director
26 August 2025
Appointed Bryant, Georgina Anne as Director
26 August 2025
Resigned Gumbleton, Donna Louise as Director
14 September 2023
Appointed Sutcliffe, Lynsey Victoria as Director
5 July 2023
Resigned Tower, Dean Russell as Director
9 September 2022
Resigned Cabanus, Irene as Director
27 July 2022
Appointed Gumbleton, Donna Louise as Director
27 October 2021
Appointed Mignot, Lucas Antoine as Director
27 October 2021
Appointed Cabanus, Irene as Director
27 October 2021
Appointed Tower, Dean Russell as Director
27 October 2021
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
27 October 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 October 2021
Resigned Levy, Adrian Joseph Morris as Director
27 October 2021
Resigned Pudge, David John as Director
17 December 2020
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 December 2020
Appointed Levy, Adrian Joseph Morris as Director
17 December 2020
Appointed Pudge, David John as Director

Ownership 1 active

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

Caisse Des DÉPÔTS ET Consignations
Legal person · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Sector Financial Institution
Former controllers (1)
27 October 2021
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gpinvest UK Real Estate Ltd This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director

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