MELROSE GBP INVESTMENTS LIMITED
ActiveCompany no. 15104826 · Private limited company · Incorporated 30 Aug 2023
Company no. 15104826 · Private limited company · Incorporated 30 Aug 2023
Original documents filed with Companies House · 21 filings
11 Sep 2026
Confirmation
Confirmation statement made on 29 Aug 2026 with no updates
PDF · 3 pages
10 Sep 2025
Confirmation
Confirmation statement made on 29 Aug 2025 with no updates
PDF · 3 pages
10 Apr 2025
Officers
Director's details changed for Sarah Anne Anderson on 10 Apr 2025
PDF · 2 pages
3 Sep 2024
Confirmation
Confirmation statement made on 29 Aug 2024 with updates
PDF · 4 pages
14 Mar 2024
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Termination of appointment of Matthew John Richards as a director on 7 Mar 2024
PDF · 1 page
19 Sep 2023
Address
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
PDF · 1 page
18 Sep 2023
Address
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
PDF · 1 page
18 Sep 2023
Accounts
Current accounting period extended from 31 Aug 2024 to 31 Dec 2024
PDF · 1 page
All 21 filings shown. Documents open on Companies House in a new tab.
14 Mar 2024
Officers
Termination of appointment of Garry Elliot Barnes as a director on 7 Mar 2024
PDF · 1 page
14 Mar 2024
Officers
Appointment of Mr Richard Paul Gough as a director on 7 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Michael Payne as a director on 7 Mar 2024
PDF · 2 pages
14 Mar 2024
Officers
Appointment of Sarah Anne Anderson as a director on 7 Mar 2024
PDF · 2 pages
8 Sep 2023
Capital
Statement of capital following an allotment of shares on 31 Aug 2023
PDF · 3 pages