GTPN2 LIMITED

active Company number 02947017

Private Limited by Shares · Incorporated on 8th Jul 1994

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SIC code: 74990
Registered office: London, EC2M 7EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GTPN2 LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

30 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2M 7EA £2,000,000 as of 1st Aug 2024 View postcode page

Average price (all time) £65,911,161

Average price (since 2016) £65,911,161

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aisling Cook	Director	17th Nov 2024		Irish	View profile
Grant Thornton Acquisitions No.2 Limited	Corporate PSC	26th Feb 2019	—	—	View profile
Grant Thornton Uk Llp (ceased)	Corporate PSC	31st Jul 2017	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ACORN NEWCO 1 LIMITED	16102908	26th Nov 2024	dissolved
ACORN NEWCO 2 LIMITED	16102911	26th Nov 2024	active
GRANT THORNTON UK ADVISORY & TAX LLP	OC454533	15th Nov 2024	active
PACIOLI UK HOLDCO LIMITED	16080698	14th Nov 2024	active
PACIOLI UK MIDCO LIMITED	16080981	14th Nov 2024	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Jul 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jul 1994 Company incorporated
8th Jul 1994 M & N SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Jul 1994 GUARDHEATH SECURITIES LIMITED appointed as Nominee director
22nd Jul 1994 M & N SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jul 1994 Ronald Severn appointed as Director
22nd Jul 1994 GUARDHEATH SECURITIES LIMITED resigned as Nominee director
22nd Jul 1994 Laurence Kehoe appointed as Secretary
11th Aug 1994 Ronald Severn resigned as Director
11th Aug 1994 Michael Rogerson appointed as Director
19th Aug 1994 John McGibbon appointed as Director
19th Aug 1994 John Hardbattle appointed as Director
19th Aug 1994 Peter Savin appointed as Director
19th Aug 1994 John Collier appointed as Director
19th Aug 1994 Anthony Foulsham appointed as Director
19th Aug 1994 David McDonnell appointed as Director
15th Dec 1994 Laurence Kehoe resigned as Secretary
15th Dec 1994 Robert Wells appointed as Secretary
31st Dec 1994 John McGibbon resigned as Director
1st Jan 1995 Robert Hall appointed as Director
31st Dec 1995 John Hardbattle resigned as Director
1st Jan 1996 Andrew Flatt appointed as Director
31st Dec 1996 Michael Rogerson resigned as Director
31st Dec 1996 Peter Savin resigned as Director
1st Jan 1997 Aidan O'Rourke appointed as Director
30th Jun 1998 John Collier resigned as Director
1st Jul 1998 Lawrence Cartwright appointed as Director
31st Dec 1998 Anthony Foulsham resigned as Director
1st Jan 1999 Peter Hems appointed as Director
26th Mar 1999 Robert Hall resigned as Director
1st Jul 1999 Eric Healey appointed as Director
30th Jun 2001 Lawrence Cartwright resigned as Director
30th Jun 2001 David McDonnell resigned as Director
1st Jul 2001 Michael Cleary appointed as Director
1st Jul 2001 John Mew appointed as Director
1st Jul 2001 Scott Barnes appointed as Director
31st Dec 2001 Andrew Flatt resigned as Director
5th Feb 2002 Terence Back appointed as Director
12th Jul 2002 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
12th Jul 2002 Robert Wells resigned as Secretary
11th Jan 2007 Peter Hems resigned as Director
11th Jan 2007 Aidan O'Rourke resigned as Director
31st Dec 2008 Michael Cleary resigned as Director
30th Jun 2009 Terence Back resigned as Director
30th Jun 2009 Eric Healey resigned as Director
30th Jun 2009 Simon Morris appointed as Director
30th Sep 2011 Simon Morris resigned as Director
1st Apr 2012 Paul Etherington appointed as Director
30th Jun 2012 John Mew resigned as Director
30th Jun 2013 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
30th Jun 2013 GRANT THORNTON LIMITED appointed as Corporate secretary
31st Mar 2015 Sacha Romanovitch appointed as Director
31st Mar 2015 Simon Jones appointed as Director
30th Jun 2015 Scott Barnes resigned as Director
1st Jul 2016 Paul Etherington resigned as Director
1st Jul 2016 Robert Hannah appointed as Director
31st Jul 2017 Grant Thornton Uk Llp appointed as Corporate PSC
1st Jul 2018 Robert Hannah resigned as Director
1st Jul 2018 Jonathan Riley appointed as Director
30th Nov 2018 Sacha Romanovitch resigned as Director
1st Dec 2018 David Dunckley appointed as Director
17th Dec 2018 Simon Jones resigned as Director
17th Dec 2018 Nigel Morrison appointed as Director
26th Feb 2019 GRANT THORNTON LIMITED resigned as Corporate secretary
26th Feb 2019 Grant Thornton Acquisitions No.2 Limited appointed as Corporate PSC
26th Feb 2019 Grant Thornton Uk Llp ceased to be a Corporate PSC
5th Jun 2020 Nigel Morrison resigned as Director
5th Jun 2020 Jonathan Riley resigned as Director
5th Jun 2020 David Munton appointed as Director
5th Jun 2020 Malcolm Gomersall appointed as Director
1st Oct 2021 Ruth Topham appointed as Director
30th Jun 2022 David Munton resigned as Director
1st Feb 2024 David Dunckley resigned as Director
1st Feb 2024 Darren Bear appointed as Director
17th Jun 2024 Ruth Topham resigned as Director
17th Nov 2024 Malcolm Gomersall resigned as Director
17th Nov 2024 Darren Bear resigned as Director
17th Nov 2024 Aisling Cook appointed as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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