OpenRegistry
Companies House/London/Company profile

GPF LIMITED

Active
07383079·incorporated 2010-09-21

GPF LIMITED is an active UK private limited company, incorporated on 21 September 2010 at Companies House (number 07383079; OpenRegistry canonical ID GB-07383079-gpf-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-21
Registered Address
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

GPF LIMITED has 1 person with significant control on file:

  • Mr. Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2021-09-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Roberto Paoncelli born 1958 resident in Italy, Italian national. Notified 2022-04-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Alessandro Ottogalli born 1971 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alessandra Polato born 1972 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-11-30.
    • Owns 25–50% of shares

Previous names

GPF LIMITED has previously traded as:

  • TRADE INV. COMPANY LTD. (until 2022-02-07)

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