GDMP INVESTMENTS LIMITED

Company no. 12979470 · Private Limited Company
View on Companies House
Active
🔒 PDF reportPremium
🔔
Free — get an email whenever this company files anything new at Companies House. No account needed.

GDMP INVESTMENTS LIMITED is a private limited company registered with Companies House under number 12979470. It was incorporated on 28 Oct 2020 (5 years ago) and is currently active. Its registered office is 70 Heathwood Road, Bournemouth, BH9 2JZ. There are 2 active officers on record.

Company details

Company number
12979470
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2020
Registered office
70 Heathwood Road, Bournemouth, BH9 2JZ
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
30 Dec 2026

Directors & officers

GRAVES, Martin Paul
Director · appointed 28 Oct 2020 · British
MORENO CARRILLO, Gabriel Alejandro
Director · appointed 28 Oct 2020 · British

Ownership & control (PSC)

Mr Gabriel Alejandro Moreno Carrillo
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Explore related companies

Registered at the same address
CHEVERE HOLDINGS LIMITEDERNESTORIA LTDFOOTLONG HOLDINGS LTDGDMP LIMITEDGDMP PROPERTIES LIMITEDH & D ESTATES LTDISSHO BIRMINGHAM LIMITEDISSHO GATESHEAD LIMITED
More companies in Bournemouth → Other activities of other holding companies not elsewhere classified companies →

Ask Verivello about GDMP INVESTMENTS LIMITED

Who are the directors? Who owns it? (PSC) Directors' other companies Disqualified directors? Financial health Filing history Charges & mortgages Insolvency history? Property owned FCA authorised? ICO registration Sanctions check Employment tribunals HMRC tax-risk Political donations? Latest news Is it safe to deal with? Full due diligence
Or ask anything — check GDMP INVESTMENTS LIMITED free →
Unlock more on GDMP INVESTMENTS LIMITED

The full due-diligence picture

You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.

Pro £19/mo
  • Full multi-year financials — turnover, profit, assets & trends
  • Sanctions & FCA-authorisation screening
  • Director networks, risk profiles & disqualifications
  • Insolvency, employment tribunals & HMRC tax-risk
  • Download the original filed accounts
Premium £49/mo
  • Every UK property this company owns (HM Land Registry)
  • Downloadable PDF due-diligence report
  • Unlimited questions — everything in Pro, no limits
See plans & pricing →

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 13:15 UK.