OpenCompanies

CLS 2025 Investments

Company number
09747186
Status
Active
Type
Private-Unlimited
Incorporated
25 Aug 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GPS Group Investments (2 companies)

Registered office

Hainey Farm, , ,
Barway
ELY
CB7 5TZ

Previous names

  • Land 2015 (until 29 Oct 2025)
  • Land 2015 Limited (until 22 Oct 2019)

Officers

NameRoleAppointedResigned
SHROPSHIRE, Caroline Louise Director 15 Oct 2025
SHROPSHIRE, Clare Harriet Director 15 Oct 2025
SHROPSHIRE, Guy Peter Director 29 May 2019
THOMPSON, David Director 25 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr John Bourne Shropshire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 29 May 2019
G S Shropshire Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2019 20 Sep 2019
Gps Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 31 Oct 2019
Gps Group Investments Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2019

Accounts

Year ended Net assets Cash
2 Nov 2019 - -
31 Aug 2018 Dormant £1 £1
31 Aug 2017 - -
31 Aug 2016 Dormant £1 £1

Connections

Owned by

CLS 2025 Investments → GPS Group Investments

Directors’ other companies

Data