GT NEPS (HOLDINGS) LIMITED

Company summary

Company number: 09304197
Status: ACTIVE
Incorporated / age: 10 November 201411 years
Registered office: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	10 Nov 2014				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
DOSHI, Jayesh Gajendra ACTIVE	Director	15 Dec 2016		England	March 1968	2, Blue, 1 Horse Guards Road, London, England, SW1A 2HQ, England
IVKOVIC, Iris ACTIVE	Director	22 May 2024		United Kingdom	March 1986	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
NODDER, Rachel Louise ACTIVE	Director	25 Nov 2022		United Kingdom	August 1972	Iuk Investments Limited, Ipa, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, United Kingdom
BOURNE, Maurice Charles RESIGNED	Director	25 Feb 2015	15 Dec 2016	England	December 1957	Cowley Business Partk, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	18 May 2023	19 Jan 2024	United Kingdom	September 1991	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
FOX, Joanna Lisette RESIGNED	Director	25 Feb 2015	16 Mar 2022	England	June 1970	SW1A
HARRIS, Philip Jonathan RESIGNED	Director	10 Nov 2014	23 Mar 2018	United Kingdom	February 1971	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	25 Feb 2015	18 May 2023	England	September 1957	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
LOVE, Brian RESIGNED	Director	10 Nov 2014	23 Mar 2018	Scotland	May 1979	2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom
NEWTON, Robert James RESIGNED	Director	19 Jan 2024	06 Dec 2024	United Kingdom	November 1956	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
O'BRIEN, Kirsty RESIGNED	Director	24 Jan 2025	04 Mar 2026	United Kingdom	October 1982	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
POUPARD, Natalia RESIGNED	Director	24 Nov 2021	19 Jan 2024	United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SPRING, Madeleine Diann RESIGNED	Director	19 Jan 2024	22 May 2024	United Kingdom	December 1990	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
TEBBUTT, William James RESIGNED	Director	15 Dec 2016	23 Mar 2018	United Kingdom	April 1963	6060, Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, B37 7WY, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	25 Feb 2015	07 Dec 2021	England	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2014
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

DOSHI, Jayesh Gajendra ACTIVE
Role: Director
Appointed on: 15 Dec 2016
Country of Residence: England
Date of birth: March 1968
Address: 2, Blue, 1 Horse Guards Road, London, England, SW1A 2HQ, England

IVKOVIC, Iris ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

NODDER, Rachel Louise ACTIVE
Role: Director
Appointed on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Iuk Investments Limited, Ipa, Hm Treasury, Horse Guards Road, London, SW1A 2HQ, United Kingdom

BOURNE, Maurice Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 15 Dec 2016
Country of Residence: England
Date of birth: December 1957
Address: Cowley Business Partk, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

FOX, Joanna Lisette RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1970
Address: SW1A

HARRIS, Philip Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: September 1957
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

LOVE, Brian RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 23 Mar 2018
Country of Residence: Scotland
Date of birth: May 1979
Address: 2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1956
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 24 Jan 2025
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SPRING, Madeleine Diann RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: December 1990
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

TEBBUTT, William James RESIGNED
Role: Director
Appointed on: 15 Dec 2016
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 6060, Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, B37 7WY, United Kingdom

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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