Gb South West Property Limited

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Company number
12916381
Status
Active
Registered address
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, Cf23 8ab
Incorporated
30 September 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Barrett, Simon David
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-30
    • Simon David BARRETTOfficer, appointed 2020-09-30
  • Griffin, Peter Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-30
    • Peter Andrew GRIFFINOfficer, appointed 2020-09-30
  • Griffin, Rachel Elizabeth Jane
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-30
    • Rachel Elizabeth Jane GRIFFINOfficer, appointed 2020-09-30
  • Kingdon, Susanna Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-30 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-01-29 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-10-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-06-30 · Type: AA

PSC / Beneficial Ownership

  • Mrs Susanna Elizabeth Kingdon
    significant-influence-or-control · Notified 2020-09-30
  • Mr Peter Andrew Griffin
    significant-influence-or-control · Notified 2020-09-30
  • Mrs Rachel Elizabeth Jane Griffin
    significant-influence-or-control · Notified 2020-09-30
  • Mr Simon David Barrett
    significant-influence-or-control · Notified 2020-09-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GB SOUTH WEST PROPERTY LIMITED - UK Company Risk Report