GCP BIOMASS 1 LTD - LONDON
Company Profile | Company Filings |
Overview
GCP BIOMASS 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP BIOMASS 1 LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372348. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP BIOMASS 1 LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372348. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP BIOMASS 1 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2020-02-04 | CURRENT |
MISS CHLOE MARLOW | Apr 1981 | British | Director | 2023-12-08 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2013-01-23 UNTIL 2020-02-04 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-04 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2013-01-23 UNTIL 2021-06-28 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2013-01-23 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcp Intermediary Holdings Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-02 | 31-03-2023 | 1 Cash -19,651 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-18 | 31-03-2022 | 4,745 Cash -18,942,478 equity |
ACCOUNTS - Final Accounts | 2021-12-09 | 31-03-2021 | 8,432 Cash -21,962,282 equity |
ACCOUNTS - Final Accounts | 2021-04-07 | 31-03-2020 | 9,127 Cash -15,323,871 equity |
ACCOUNTS - Final Accounts | 2019-12-03 | 31-03-2019 | 9,863 Cash -13,195,950 equity |
ACCOUNTS - Final Accounts | 2018-11-24 | 31-03-2018 | 5,084 Cash -9,091,509 equity |
ACCOUNTS - Final Accounts | 2017-12-19 | 31-03-2017 | 2,335 Cash -6,356,599 equity |
ACCOUNTS - Final Accounts | 2016-12-15 | 31-03-2016 | 478,685 Cash -2,745,902 equity |