The Great Product Exchange Ltd
- Company number
- 09189901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASALTA B.V. | Corporate-Director | 3 Aug 2026 | |
| FLETCHER, Stephen Richard | Director | 9 Jan 2025 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nathalie Vandeghinste | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2020 | 2 Feb 2026 |
| Arovo Belgium Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2020 | 14 Apr 2020 |
| Enterprise Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2019 | 14 Apr 2020 |
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited As General Partner Of Npif Yhtv Equity Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2018 | 14 Apr 2020 |
| Mr Matthew James Hopkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £957,005 | 5 |
| 31 Dec 2024 | - | £553,104 | 7 |
| 31 Dec 2023 | - | £132,918 | 11 |
| 31 Dec 2022 | - | £1,507,364 | 17 |
| 31 Dec 2021 | -£770,578 | £132,102 | 19 |
| 31 Dec 2020 | -£413,486 | £788,685 | 12 |
| 31 Dec 2019 | -£787,582 | £165,157 | 16 |
| 31 Dec 2018 | -£342,444 | £525,745 | 13 |
| 31 Aug 2017 | -£272,720 | - | 7 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
Connections
Companies at the same address
- Gridstate Photonics UK Limited (17475458)