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All Information about:
Name

GT Neps (Holdings) Limited
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 09304197 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Galliford Try Investments Neps Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 09303708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2024 Companies House Number: 06555131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (10)

    Source: Companies House
    Doshi, Jayesh Gajendra 1 Horse Guards Road, London, England, England Status: Active Notified: 15/12/2016 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary
    Ivkovic, Iris Edinburgh, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Nodder, Rachel Louise London, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 18/05/2023 Ceased: 19/01/2024 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek
    Fox, Joanna Lisette Chard, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 16/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British
    Love, Brian Edinburgh, United Kingdom Status: Ceased Notified: 10/11/2014 Ceased: 23/03/2018 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Newton, Robert James Edinburgh, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 06/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poupard, Natalia Barts Square, London, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 19/01/2024 Date of Birth: 10/1977 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spring, Madeleine Diann Edinburgh, Scotland Status: Ceased Notified: 19/01/2024 Ceased: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GT Neps Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •