Company Information for

GSPS INVESTMENTS LIMITED

PETERBOROUGH COURT, 133 FLEET STREET, 133 FLEET STREET, LONDON, EC4A 2BB,

Company Registration Number

05659593

Private Limited Company

Active - Proposal to Strike off

About Gsps Investments Ltd

GSPS INVESTMENTS LIMITED was founded on 2005-12-20 and has its registered office in 133 Fleet Street. The organisation's status is listed as "Active - Proposal to Strike off". Gsps Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GSPS INVESTMENTS LIMITED
Legal Registered Office
PETERBOROUGH COURT
133 FLEET STREET
133 FLEET STREET
LONDON
EC4A 2BB
Other companies in EC4A
Previous Names
PORTFOLIO ACQUISITIONS 2 LTD
01/06/2006

Filing Information

Company Number05659593
Date formed2005-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-03-31
Filing return next due2018-04-14
Type of accountsFULL
Last Datalog update:
2017-12-15 23:37:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Charlotte Richards Company Secretary 2010-02-22
James Robert Charnley Director INVESTMENT BANKING FINANCE 2006-12-06 UNITED KINGDOM
Richard John Taylor Director ACCOUNTANT 2009-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Paul Minson Director 2009-02-11 2015-04-14
Julian Charles Salisbury Director 2010-04-08 2013-05-21
Shaun Anthony Collins Director 2011-09-30 2013-04-10
Nicholas David Russell Company Secretary 2009-05-21 2012-08-17
William James Elliott Company Secretary 2005-12-22 2011-03-25
Kirsten Alexandra Pullan Company Secretary 2008-04-07 2010-04-08
Roy Edwin Campbell Ii Director 2009-02-11 2010-03-26
Victoria Elizabeth Marie Therese Natasha Jarvie Toub Company Secretary 2007-10-05 2010-02-22
Howard Mitchell Rowe Director 2007-09-28 2009-12-31
Edward Patrick Butler Director 2009-02-11 2009-05-26
Elif Ayse Aktug Director 2006-12-06 2009-02-11
Pierre Henri Flamand Director 2006-05-15 2009-02-11
Stephen Davies Director 2006-04-11 2009-01-15
Nola Jean Brown Company Secretary 2006-12-11 2008-11-06
Ali Gholi Hedayat Director 2006-12-06 2008-04-18
Nicholas David Russell Company Secretary 2005-12-22 2006-12-12
Dermot William Mcdonogh Director 2006-04-11 2006-12-12
Morgan Chia Wen Sze Director 2006-05-15 2006-12-06
Susan Jane Hunt Director 2005-12-22 2006-04-16
Roy Edwin Campbell Ii Director 2005-12-22 2006-04-12
Giovanni Cutaia Director 2005-12-22 2006-04-12
Ion Dimitris Dagtoglou De Carteret Director 2005-12-22 2006-04-12
Mathew Richard Mcdermott Director 2005-12-22 2006-04-12
Gregory Paul Minson Director 2005-12-22 2006-04-12
Kimmo Benjam Tammela Director 2005-12-22 2006-04-12
Hackwood Secretaries Limited Nominated Secretary 2005-12-20 2005-12-22
Hackwood Directors Limited Nominated Director 2005-12-20 2005-12-22

Related Directorships for James Robert Charnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Charnley THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITEDDirector 2006-11-29 CURRENT 2000-05-19 Dissolved 2016-08-13

Related Directorships for Richard John Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Taylor KILLINGHOLME GENERATION LIMITEDDirector 2014-08-20 CURRENT 1999-10-11 Dissolved 2017-01-11
Richard John Taylor KILLINGHOLME HOLDINGS LIMITEDDirector 2014-06-12 CURRENT 2000-02-21 Dissolved 2017-01-18
Richard John Taylor KILLINGHOLME POWER GROUP LIMITEDDirector 2014-06-12 CURRENT 2002-07-29 Dissolved 2017-05-17
Richard John Taylor PATERNOSTER FINANCIAL SERVICES LIMITEDDirector 2014-03-14 CURRENT 2005-12-16 Dissolved 2015-10-21
Richard John Taylor PATERNOSTER UK LIMITEDDirector 2014-03-14 CURRENT 2005-12-16 Dissolved 2015-11-19
Richard John Taylor PATERNOSTER SERVICES LIMITEDDirector 2014-03-14 CURRENT 2005-11-15 Liquidation
Richard John Taylor GS INDEX HOLDINGS LIMITEDDirector 2014-01-15 CURRENT 2013-06-19 Active - Proposal to Strike off
Richard John Taylor GS INDEX FUNDING LIMITEDDirector 2014-01-15 CURRENT 2013-06-24 Active - Proposal to Strike off
Richard John Taylor KPL FINANCE LIMITEDDirector 2013-11-12 CURRENT 2008-09-15 Converted / Closed
Richard John Taylor FORRES LLCDirector 2013-11-04 CURRENT 2005-07-25 Converted / Closed
Richard John Taylor BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V.Director 2013-08-16 CURRENT 2009-04-17 Converted / Closed
Richard John Taylor GS EUROPEAN INVESTMENT I LTDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor GS EQUIPMENT FINANCE 1 LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS EQUIPMENT FINANCE II LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS FUNDING INVESTMENTS LIMITEDDirector 2013-08-01 CURRENT 2007-12-11 Converted / Closed
Richard John Taylor GS FUNDING MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2007-05-18 Converted / Closed
Richard John Taylor GS LEASING MANAGEMENT LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS LEASING NO. 1 LIMITEDDirector 2013-08-01 CURRENT 2006-06-14 Converted / Closed
Richard John Taylor GS LEASING NO. 3 LIMITEDDirector 2013-08-01 CURRENT 2007-11-27 Converted / Closed
Richard John Taylor SCADBURY FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor SCADBURY II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2004-12-06 Converted / Closed
Richard John Taylor SHIRE FUNDING LIMITEDDirector 2013-08-01 CURRENT 2004-10-22 Converted / Closed
Richard John Taylor SHIRE II ASSETS LIMITEDDirector 2013-08-01 CURRENT 2004-11-03 Converted / Closed
Richard John Taylor NUFCOR CAPITAL LIMITEDDirector 2013-06-26 CURRENT 2006-01-05 Dissolved 2015-09-12
Richard John Taylor SCADBURY ASSETSDirector 2013-06-26 CURRENT 2004-12-09 Dissolved 2015-12-04
Richard John Taylor SHIRE ASSETSDirector 2013-06-26 CURRENT 2004-10-28 Dissolved 2015-12-04
Richard John Taylor GOLDMAN SACHS HOLDINGS (U.K.) LIMITEDDirector 2013-06-26 CURRENT 1991-05-13 Liquidation
Richard John Taylor GOLDMAN SACHS (U.K.) L.L.C.Director 2013-06-26 CURRENT 1993-01-01 Active
Richard John Taylor GOLDMAN SACHS INTERNATIONAL FINANCEDirector 2013-06-25 CURRENT 1986-01-30 Dissolved 2017-05-13
Richard John Taylor GS LIQUID TRADING PLATFORM I PCC Director 2013-06-10 CURRENT 2008-07-18 Converted / Closed
Richard John Taylor GS LIQUID TRADING PLATFORM II LIMITEDDirector 2013-06-10 CURRENT 2008-07-18 Active