GIC PRIVATE MARKETS PRIVATE LTD
| Status | ACTIVE |
| Company No. | FC026884 |
| Category | |
| Incorporated | 01 Jul 2006 |
| Age | 17 years, 11 months, 6 days |
| Jurisdiction | United Kingdom |
SUMMARY
GIC PRIVATE MARKETS PRIVATE LTD is an active with number FC026884. It was incorporated 17 years, 11 months, 6 days ago, on 01 July 2006. The company address is 168 Robinson Road 168 Robinson Road, Singapore.
Company Fillings
Change person director overseas company with change date
Date: 30 May 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mavis Bee Leng Sng
Change date: 2024-02-15
Documents
Accounts with accounts type full
Date: 15 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 26 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-09-20
Officer name: Mavis Bee Leng Sng
Documents
Termination person director overseas company with name termination date
Date: 26 Oct 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Zhi Zhang Lee
Termination date: 2023-09-20
Documents
Change person director overseas company with change date
Date: 18 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-03-03
Officer name: Zhi Zhang Lee
Documents
Accounts with accounts type full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts amended with accounts type full
Date: 21 Oct 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director overseas company with change date
Date: 16 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-11-26
Officer name: Zhi Zhang Lee
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 Nov 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Zhi Zhang Lee
Appointment date: 2018-03-15
Documents
Accounts with accounts type group
Date: 07 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 15 Dec 2017
Category: Other
Type: OSCH01
Branch number: BR008880
Change details: Gic real estate international pte. LTD, london office
Change type: Name Change
Change date: 2017-11-22
Documents
Accounts with accounts type group
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change of name overseas by resolution with date
Date: 22 Nov 2017
Action Date: 10 Nov 2017
Category: Change-of-name
Type: OSNM01
Change name: Gic real estate international pte. LTD.
Change date: 2017-11-10
Documents
Termination person director overseas company with name termination date
Date: 25 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-09-30
Officer name: Ngak Yong Kenneth Leong
Documents
Termination person secretary overseas company with name termination date
Date: 11 Apr 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2016-11-30
Officer name: Chay Hoon Leoh
Documents
Appoint person secretary overseas company with appointment date
Date: 11 Apr 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: June Sin Weiwei
Appointment date: 2016-11-30
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 12 Apr 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Yoke Peng Lim
Termination date: 2014-09-30
Documents
Termination person director overseas company with name termination date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-09-30
Officer name: Chor Hwa Tan
Documents
Termination person director overseas company with name termination date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-09-30
Officer name: Wai Keong Kwok
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2014-09-30
Officer name: Chay Hoon Leoh
Documents
Appoint person director overseas company with name appointment date
Date: 17 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ngak Yong Kenneth Leong
Appointment date: 2014-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 17 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-06-30
Officer name: Hoe Yin Chan
Documents
Accounts with accounts type group
Date: 05 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type group
Date: 06 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type group
Date: 06 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type group
Date: 22 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person secretary overseas company with change date
Date: 24 Nov 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2010-07-09
Officer name: Yoke Peng Lim
Documents
Appoint person director overseas company
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Wai Keong Kwok
Documents
Accounts with accounts type group
Date: 03 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Aun Ong
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Muk Yau
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ho Chong
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Glass
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lor Liang
Documents
Termination person director overseas company with name
Date: 06 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Swe Lim
Documents
Appoint person director overseas company
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Swe Guan Lim
Documents
Appoint person director overseas company
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Chor Hwa Tan
Documents
Appoint person director overseas company
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Aun Nee Deanna Ong
Documents
Appoint person secretary overseas company
Date: 06 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Yoke Peng Lim
Documents
Accounts with accounts type full
Date: 13 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type full
Date: 11 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: BR5
Description: BR008880 address change 28/08/07\105 wigmore street, 3RD floor, london, W1U 1QY
Documents
Accounts with accounts type full group
Date: 21 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 12 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/07 to 31/03/07
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: BR5
Description: BR008880 name change 26/07/06 gic real estate international pt E. LTD.
Documents
Legacy
Date: 06 Jul 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008880 par appointed morrish christopher david 38 radnor mews london W2 2SA
Documents
Legacy
Date: 06 Jul 2006
Category: Incorporation
Type: BR1-BCH
Description: BR008880 registered
Documents
Legacy
Date: 06 Jul 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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