Ltd Facts The UK company register, as filed

Register entry · No. 02853201

GPI ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 14 Sep 1993

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,603.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (15 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 43290 Other construction installation
    • 43999 Other specialised construction activities n.e.c.
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    15

  6. Names

    1. GPI ASSET MANAGEMENT LIMITED 27 May 2021 – now
    2. GRAINGER ELECTRICAL SERVICES (U.K.) LIMITED 14 Sep 1993 – 27 May 2021

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £4,603 0
31 Mar 2024 * not published not published — £1,410 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr A Grainger · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cabam Limited company · 13347008 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GPI ASSET MANAGEMENT LIMITED still trading?

The register shows GPI ASSET MANAGEMENT LIMITED as active.

What does GPI ASSET MANAGEMENT LIMITED do?

It files these industry codes 41100 (Development of building projects); 43290 (Other construction installation); 43999 (Other specialised construction activities n.e.c.); 68320 (Management of real estate on a fee or contract basis).

When was GPI ASSET MANAGEMENT LIMITED set up?

It was incorporated on 14 September 1993.

When are GPI ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GPI ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 28 September 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02967535 HOWTON HOLDINGS LIMITED Active Private Limited Company Inc. 14 Sep 1994 41100 · Development of building projects
  2. 02967920 MANSTON INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Sep 1994 41100 · Development of building projects
  3. 02967131 HERITAGE LANDBANK (PROPERTIES) LTD Active Private Limited Company Inc. 13 Sep 1994 41100 · Development of building projects
  4. 02967029 PROCON (LONDON) LIMITED Active Private Limited Company Inc. 12 Sep 1994 41100 · Development of building projects
  5. 02966374 BOND WOLFE SECURITIES LIMITED Active Private Limited Company Inc. 8 Sep 1994 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 Sep 2026 CS01 Confirmation statement, with changes, made up to 14 Sep 2026 4 PDF ↓
5 Aug 2026 AP03 Secretary appointed: Mr Andrew Grainger 2 PDF ↓
30 Dec 2025 AA Accounts (micro entity), made up to 31 Mar 2025 3 PDF ↓
24 Oct 2025 CH01 Director's details changed: Mr Andrew Grainger 2 PDF ↓
24 Oct 2025 PSC05 Change to a person with significant control 2 PDF ↓
18 Sep 2025 CS01 Confirmation statement, with changes, made up to 14 Sep 2025 4 PDF ↓
30 Dec 2024 AA Accounts (micro entity), made up to 31 Mar 2024 3 PDF ↓
2 Oct 2024 CS01 Confirmation statement, with changes, made up to 14 Sep 2024 4 PDF ↓
29 Mar 2024 AA Accounts (micro entity), made up to 31 Mar 2023 3 PDF ↓
14 Sep 2023 CS01 Confirmation statement, with changes, made up to 14 Sep 2023 4 PDF ↓
31 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
2 Nov 2022 TM02 Secretary left: Kathy Grainger 1 PDF ↓
16 Sep 2022 CS01 Confirmation statement, with changes, made up to 14 Sep 2022 4 PDF ↓
16 Nov 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 9 PDF ↓
24 Sep 2021 CS01 Confirmation statement, with changes, made up to 14 Sep 2021 5 PDF ↓
27 May 2021 RESOLUTIONS Resolutions 3 PDF ↓
13 May 2021 PSC02 Person with significant control added 4 PDF ↓
13 May 2021 PSC07 Person with significant control removed 3 PDF ↓
12 May 2021 AD01 Registered office changed 1 PDF ↓
16 Nov 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 9 PDF ↓
21 Sep 2020 CS01 Confirmation statement, no changes, made up to 14 Sep 2020 3 PDF ↓
24 Jul 2020 AD01 Registered office changed 1 PDF ↓
31 Mar 2020 MR04 Charge satisfied 1 PDF ↓
31 Mar 2020 MR04 Charge satisfied 1 PDF ↓
18 Oct 2019 CS01 Confirmation statement, no changes, made up to 14 Sep 2019 3 PDF ↓
2 Aug 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 9 PDF ↓
9 Oct 2018 AA Accounts (micro entity), made up to 31 Mar 2018 2 PDF ↓
27 Sep 2018 MR01 Charge created 7 PDF ↓
27 Sep 2018 MR01 Charge created 46 PDF ↓
14 Sep 2018 CS01 Confirmation statement, no changes, made up to 14 Sep 2018 3 PDF ↓
9 Nov 2017 AA Accounts (micro entity), made up to 31 Mar 2017 3 PDF ↓
25 Sep 2017 CS01 Confirmation statement, with changes, made up to 14 Sep 2017 5 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 2 PDF ↓
14 Feb 2017 MR04 Charge satisfied 1 PDF ↓
19 Oct 2016 CS01 Confirmation statement, with changes, made up to 14 Sep 2016 6 PDF ↓
11 Oct 2016 CH01 Director's details changed: Andrew Grainger 2 PDF ↓
11 Oct 2016 CH03 Change person secretary company with change date: Kathy Grainger 1 PDF ↓
22 Aug 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 4 PDF ↓
5 Feb 2016 MR04 Charge satisfied 2 PDF ↓
5 Feb 2016 MR04 Charge satisfied 2 PDF ↓
1 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 4 PDF ↓
2 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Sep 2015 4 PDF ↓
30 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 14 Sep 2014 4 PDF ↓
29 Sep 2014 CH03 Change person secretary company with change date: Kathy Grainger 1 PDF ↓
12 Sep 2014 CH01 Director's details changed: Andrew Grainger 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House