GPMS TERRA HOLDCO LIMITED

Key Data

Status

Active

Company No.

11686857

Incorporation date

20/11/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2018)

28/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

15/09/2025

Director's details changed for Mr Colin Burrow on 2025-06-27

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

25/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

07/07/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (3 pages)

05/07/2024

Resolutions

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

23/11/2023

Director's details changed for Mrs Karin Hyland on 2023-07-13

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

31/08/2021

Director's details changed for Mr Colin Burrow on 2021-08-30

View PDF (2 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

09/07/2021

Second filing of Confirmation Statement dated 2019-11-20

View PDF (3 pages)

08/07/2021

Notification of Sl Capital 2016 Co-Investment Lp as a person with significant control on 2018-11-30

View PDF (2 pages)

08/07/2021

Cessation of Sl Capital European Co-Investment B Lp as a person with significant control on 2018-11-30

View PDF (1 pages)

10/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

19/05/2021

Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 2021-03-31

View PDF (1 pages)

19/05/2021

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-05-19

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2019-09-30

View PDF (2 pages)

01/12/2020

Termination of appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2020-09-30

View PDF (1 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

16/11/2020

Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2020-09-30

View PDF (2 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

20/11/19 Statement of Capital eur 230000.01

View PDF (6 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (8 pages)

15/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (3 pages)

28/12/2018

Resolutions

View PDF (44 pages)

21/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

20/11/2018

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	30/09/2020 - 30/09/2020	1
Burrow, Colin	Director	20/11/2018 - Present	11
Watson, Alistair	Director	20/11/2018 - Present	3
IQ EQ CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	30/09/2019 - Present	3
Hyland, Karin	Director	20/11/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GPMS TERRA HOLDCO LIMITED

GPMS TERRA HOLDCO LIMITED is an(a) Active company incorporated on 20/11/2018 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPMS TERRA HOLDCO LIMITED?

GPMS TERRA HOLDCO LIMITED is currently Active. It was registered on 20/11/2018 .

Where is GPMS TERRA HOLDCO LIMITED located?

GPMS TERRA HOLDCO LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does GPMS TERRA HOLDCO LIMITED do?

GPMS TERRA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GPMS TERRA HOLDCO LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-20 with no updates.