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GENERAL PHYSICS (UK) LTD.

Active
03424328·incorporated 1997-08-22

GENERAL PHYSICS (UK) LTD. is an active UK private limited company, incorporated on 22 August 1997 at Companies House (number 03424328; OpenRegistry canonical ID GB-03424328-general-physics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-22
Registered Address
3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-03. Next confirmation statement due 2017-07-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GENERAL PHYSICS (UK) LTD. has 3 persons with significant control on file:

  • Gp Strategies Corporation. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan David Satchell born 1966 resident in Italy, British national. Notified 2025-04-01.
    • Has significant influence or control
  • Mr Andrew Stephen Brode born 1940 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-03. Ceased 2018-03-08.

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