GCP INVESTMENT LTD

Company number 14611062

2 active persons with significant control / 0 active statements

Gaba Properties Investment Ltd (Active)

• Correspondence address: 72 Northfield Road, Hounslow, United Kingdom, TW5 9JF
• Notified on: 23 January 2023
• Governing law: Uk
• Legal form: Limited
• Place registered: Gaba Properties Investment Ltd
• Registration number: 11986485
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dilveen Properties Limited (Active)

• Correspondence address: 20 Armytage Road, 125 Scotts Road, Southall, Hounslow, Middlesex, United Kingdom, TW5 9JJ
• Notified on: 23 January 2023
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11920740
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harmon Singh Gaba (Ceased)

• Correspondence address: C/O Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom, UB3 3EH
• Notified on: 23 January 2023
• Ceased on: 5 June 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Parwinder Singh (Ceased)

• Correspondence address: C/O Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom, UB3 3EH
• Notified on: 23 January 2023
• Ceased on: 1 June 2024
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%