GCP Project 000 Ltd
- Company number
- 10386860
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Sep 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- PPL Investments Limited (9 companies)
Registered office
Previous names
- Grace Charles Property Ltd (until 4 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLANE, Eric Charles | Director | 15 Feb 2018 | 22 Feb 2019 |
| TRIVEDI, Daniel David | Director | 21 Sep 2016 | 22 Feb 2019 |
| BATTRICK-NEWALL, Stefan Alexander | Director | 31 Jan 2018 | 1 Nov 2022 |
| BATTRICK-NEWALL, Stefan Alexander | Director | 20 Nov 2024 | |
| PLANE, Eric Charles | Director | 17 Dec 2019 | |
| PAYNE, Andrew Norman | Director | 15 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel David Trivedi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
21 Sep 2016 | 22 Feb 2019 |
| Trivedi Property Development Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2019 | 17 Dec 2019 |
| Ppl Investments Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £60,675 | - | 2 |
| 31 Dec 2023 | -£399,033 | £11 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £91,726 | - | 3 |
| 29 Jun 2021 | £263,283 | - | 3 |
| 29 Jun 2020 | £180,625 | - | 3 |
| 29 Jun 2019 | £718,747 | - | - |
| 31 Dec 2017 | £714,964 | £16,921 | 1 |
| 30 Sep 2017 | £526,289 | £94,575 | - |
Connections
Owned by
GCP Project 000 Ltd → PPL Investments Limited
Controls
- Dyers Arms 002 Ltd (10652293)
- Dyers Arms 003 Limited (10801146)
- Magdalen 007 Ltd (10279472)
- The Windmill 004 Ltd (10568720)
Directors’ other companies
- BATTRICK-NEWALL, Stefan Alexander - Director at Wilton Plaster Ltd
- BATTRICK-NEWALL, Stefan Alexander - Director at TPG Project Eleven Ltd
- BATTRICK-NEWALL, Stefan Alexander - Director at TPG Project 11 Ba Ltd
- BATTRICK-NEWALL, Stefan Alexander - Director at Brambleside Limited
- BATTRICK-NEWALL, Stefan Alexander - Director at Bottom Line Management Ltd
- BATTRICK-NEWALL, Stefan Alexander - Director at One Eighty Partners Ltd
- PAYNE, Andrew Norman - Director at N7 Property Solutions Ltd
- PAYNE, Andrew Norman - Director at PPA Property Ltd
- PAYNE, Andrew Norman - Director at TPG Project 11 Ba Ltd
- PAYNE, Andrew Norman - Director at Dyers Arms 002 Ltd
Companies at the same address
- ABN Consultancy (Norfolk) Ltd (10104146)
- Accession Marketing Limited (10779353)
- Boom Marketing & Smart Social Media Ltd (11364110)
- Bottom Line Management Ltd (10309967)
- Coastal Heating Norfolk Ltd (15222974)
- East Tech Holdings Ltd (12556409)
- Franchise House Management Company Limited (12517548)
- GCP Project 016 Ltd (10986322)
- Johnson & Newall Ltd (14584377)
- London House (Norfolk) Limited (11710964)