Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
GPC Finance Investment Limited
- Incorporated
- 11 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Penningtons Manches Cooper LLP11th Floor45 Church StreetBirminghamB3 2RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
American
Born October 1977 (49)
Director · Appointed 11 December 2023
British
Born July 1965 (61)
Director · Appointed 11 December 2023
American
Born May 1968 (58)
Officer history (2 former)
31 December 2025
12 November 2025
Resigned Coombes, John Frederick as Secretary
11 December 2023
11 December 2023
11 December 2023
11 December 2023
Appointed Coombes, John Frederick as Secretary
11 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16263018
Holdings 1
Companies where GPC Finance Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 March 2025
Ceased GPC Europe Automotive Group Ltd. — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
GPC Europe Automotive Group Ltd. Owns 75–100% of shares
GPC Europe Finance Limited Owns 75–100% of shares
GPC UK Holdco Ltd. Owns 75–100% of shares
GPC Finance Investment Limited This company Owns 75–100% of shares
GPC Europe Investment Limited Owns 75–100% of shares
GPC UK Holding Co Ltd. Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Resolutions | |||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 5 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director |
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