GP

GARDENS PENSION TRUSTEES LIMITED

Active

Company number 00888568

London, United Kingdom · Incorporated 28 September 1966

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Last updated on 25 July 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3i Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Resolution
Resolution
7 April 2026 View
Memorandum Articles
Incorporation
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Resolution
Resolution
19 November 2024 View
Memorandum Articles
Incorporation
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Resolution
Resolution
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Statement Of Companys Objects
Change Of Constitution
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Auditors Resignation Company
Auditors
25 March 2011 View
Auditors Resignation Company
Auditors
25 March 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
3 September 1997 View
Legacy
Officers
27 August 1997 View
Resolution
Resolution
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1996 View
Legacy
Annual Return
5 September 1996 View
Legacy
Annual Return
5 September 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Annual Return
9 September 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
13 August 1992 View
Accounts With Accounts Type Full Group
Accounts
11 August 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
7 October 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Officers
17 September 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 September 1986 View
Legacy
Officers
21 August 1986 View
Memorandum Articles
Incorporation
23 March 1984 View
Legacy
Officers
13 August 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1X 7LX

3I PLC
#00397156
active
INVESTORS IN INDUSTRY LIMITED
#00510431
active
GARDENS NOMINEES LIMITED
#00632717
active
3I GROUP PLC
#01142830
active
APAX PARTNERS UK LTD
#01342446
active
See all companies at SW1X 7LX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.