Gp Bullhound Holdings Limited

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Gp Bullhound Holdings Limited

03814857•Private Limited With Share Capital

78 St. James'S Street, London, SW1A1JB
Website02071017560

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Incorporated

22/07/1999

Company Age

26 years

Directors

3

Employees

126

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Gp Bullhound Holdings Limited (03814857) is a private limited with share capital incorporated on 22/07/1999 (26 years old) and registered in london, SW1A1JB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 22/07/1999
SW1A1JB
126 employees

Financial Overview

Total Assets

£53.69M

Liabilities

£24.66M

Net Assets

£29.03M

Turnover

£60.77M

Cash

£25.72M

Key Metrics

126

Employees

3

Directors

54

Shareholders

Board of Directors

3
P
per christer roman
director
H
hugh alastair campbell
director
M
manish madhvani
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Capital Cancellation Shares
Category:Capital
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Resolution
Category:Resolution
Date:28-07-2020
Resolution
Category:Resolution
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2019
Capital Cancellation Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Cancellation Shares
Category:Capital
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2011
Change Of Name Notice
Category:Change Of Name
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Address
Date:25-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:20-10-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

52 Jermyn Street, London, SW1Y6LX
78 St. James'S Street, London, SW1A1JBRegistered

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Contact

02071017560
gpbullhound.com
78 St. James'S Street, London, SW1A1JB