Company Information for

GP BULLHOUND HOLDINGS LIMITED

78 ST. JAMES'S STREET, LONDON, SW1A 1JB,

Company Registration Number

03814857

Private Limited Company

Active

About Gp Bullhound Holdings Ltd

GP BULLHOUND HOLDINGS LIMITED was founded on 1999-07-22 and has its registered office in London. The organisation's status is listed as "Active". Gp Bullhound Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GP BULLHOUND HOLDINGS LIMITED
Legal Registered Office
78 ST. JAMES'S STREET
LONDON
SW1A 1JB
Other companies in SW17
Previous Names
GP BULLHOUND LIMITED
28/01/2011
BULLHOUND LIMITED
18/04/2005

Filing Information

Company Number03814857
Date formed1999-07-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/07/2015
Filing return next due19/08/2016
Type of accountsGROUP
Last Datalog update:
2024-06-06 00:31:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Bayley Company Secretary 2017-05-22
Hugh Alastair Campbell Director DIRECTOR 2005-03-31 UNITED KINGDOM
Nils Staffan Ingeborn Director BANKER 2015-10-05 SWEDEN
Manish Madhvani Director CORPORATE FINANCE 2005-03-31 UNITED KINGDOM
Per Christer Roman Director INVESTMENT BANKER 1999-07-22 UNITED KINGDOM
Martin Smith Director DIRECTOR 2006-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Jonathan Sebba Director 2014-11-01 2018-07-23
Warwick Consultancy Services Limited Company Secretary 2003-08-01 2017-05-22
Mathias Ackermand Director 2014-11-01 2016-12-13
Peter Martin Read Director 2013-01-01 2014-09-30
Christian Alf Lagerling Director 1999-07-22 2014-05-13
Robert De Boer Director 1999-09-16 2007-03-31
Christer Roman Director 1999-09-16 2005-12-31
John Hardesty Director 1999-09-16 2005-02-09
Secretarial Solutions Limited Company Secretary 2002-12-30 2003-09-01
Clp Company Secretarial Limited Company Secretary 1999-07-22 2002-12-30
Richard Haddrill Director 1999-09-16 2002-12-28
Gordon Haig Brough Director 1999-07-22 1999-07-22
Philip Edward Skerrett Director 1999-07-22 1999-07-22
No directorships for current directors found at other companies