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Companies House/London/Company profile

GPB SERVICE LTD

Active
15363853·incorporated 2023-12-20

GPB SERVICE LTD is an active UK private limited company, incorporated on 20 December 2023 at Companies House (number 15363853; OpenRegistry canonical ID GB-15363853-gpb-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 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
2023-12-20
Registered Address
SUITE 309 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

GPB SERVICE LTD has 2 persons with significant control on file:

  • Mr Slawomir Bagienko born 1977 resident in Poland, Polish national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ewa Przyłucka-Słomian born 1975 resident in Poland, Polish national. Notified 2023-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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