One GP LLP

ActiveOC372682 Limited liability partnership
Incorporated
22 February 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hsh London Limited
Corporate LLP Designated Member · Appointed 30 September 2016
Peninsula London Limited
Corporate LLP Designated Member · Appointed 26 July 2013
Officer history (4 former)
30 September 2016
Appointed Hsh London Limited as Corporate LLP Designated Member
30 September 2016
Resigned Gp Lessee LLP as Corporate LLP Designated Member
26 July 2013
Appointed Peninsula London Limited as Corporate LLP Designated Member
26 July 2013
Resigned Geb2 Limited as Corporate LLP Designated Member
26 July 2013
Resigned Geb2 Limited as Corporate LLP Designated Member
19 July 2013
Appointed Geb2 Limited as Corporate LLP Designated Member
19 July 2013
Appointed Geb2 Limited as Corporate LLP Designated Member
19 July 2013
Resigned Derwent Valley Central Limited as Corporate LLP Designated Member
22 February 2012
Appointed Derwent Valley Central Limited as Corporate LLP Designated Member
22 February 2012
Appointed Gp Lessee LLP as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 4218311
Former controllers (1)
30 September 2016
Ceased GP Lessee LLP — Holds 25–50% of voting rights

Filings 43

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates15 June 2026
24 September 2025Full accounts31 December 2024
15 June 2025Confirmation statement with no updates15 June 2025
4 October 2024Full accounts31 December 2023
Show all 43 filings

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