Gt Neps (holdings) Limited, Uxbridge

Gt Neps (Holdings) Limited is a private limited company. Situated at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 9 years old firm was incorporated on 2014-11-10 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
4 directors can be found in this business: Madeleine S. (appointed on 19 January 2024), Robert N. (appointed on 19 January 2024), Rachel N. (appointed on 25 November 2022).
About
Name: Gt Neps (holdings) Limited
Number: 09304197
Incorporation date: 2014-11-10
End of financial year: 31 March
 
Address: Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
John Laing Investments Holding Limited
19 January 2024
Address 1 Kingsway, London, London, WC2B 6AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07515823
Nature of control: 75,01-100% shares
75,01-100% voting rights
Infrastructure Investments Holdings Limited
6 April 2016 - 19 January 2024
Address 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 1985
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 6555131
Nature of control: 75,01-100% shares
75,01-100% voting rights
Galliford Try Investments Neps Limited
6 April 2016 - 23 March 2018
Address Galliford Try Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 9303708
Nature of control: 25-50% voting rights
25-50% shares

The target date for Gt Neps (Holdings) Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was submitted on 2022-11-12. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: John Laing Investments Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kingsway, WC2B 6AN London, London. Infrastructure Investments Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charles Ii Street, SW1Y 4QU London. Galliford Try Investments Neps Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Cowley Business Park, High Street, Cowley, UB8 2AL Uxbridge.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Fri, 19th Jan 2024
filed on: 2nd, February 2024 | persons with significant control
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