Melrose GBP Investments Limited

Active15104826 Private limited company
Incorporated
30 August 2023 (3 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 March 2024
Appointed Anderson, Sarah Anne as Director
7 March 2024
Appointed Gough, Richard Paul as Director
7 March 2024
Appointed Payne, Michael as Director
7 March 2024
Resigned Barnes, Garry Elliot, Mr. as Director
7 March 2024
Resigned Morgan, Geoffrey Damien as Director
7 March 2024
Resigned Richards, Matthew John as Director
30 August 2023
Appointed Fernandez, Warren as Director
30 August 2023
Appointed Barnes, Garry Elliot, Mr. as Director
30 August 2023
Appointed Morgan, Geoffrey Damien as Director
30 August 2023
Appointed Richards, Matthew John as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14978075

Filings 21

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates29 August 2026
6 June 2026Full accounts31 December 2025
10 September 2025Confirmation statement with no updates29 August 2025
19 May 2025Full accounts31 December 2024
11 April 2025Insolvency filing
Show all 21 filings

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