GCP INTERMEDIARY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GCP INTERMEDIARY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP INTERMEDIARY HOLDINGS LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08435196. The accounts status is GROUP and accounts are next due on 31/03/2024.
GCP INTERMEDIARY HOLDINGS LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08435196. The accounts status is GROUP and accounts are next due on 31/03/2024.
GCP INTERMEDIARY HOLDINGS LIMITED - 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 | 31/03/2022 | 31/03/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2013-03-07 | 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 | 2013-03-07 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 | 2013-03-07 UNTIL 2021-06-28 | RESIGNED |
| MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2013-03-07 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mourant Corporate Trustee (Jersey) Limited | 2021-05-28 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gravis Capital Partners Llp | 2016-04-06 - 2021-05-28 | London |
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 | 2024-03-29 | 31-03-2023 | -42 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-28 | 31-03-2022 | 23 Cash 29 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-29 | 31-03-2021 | 6 Cash 2 equity |
| ACCOUNTS - Final Accounts | 2021-06-30 | 31-03-2020 | 53 Cash 24 equity |
| ACCOUNTS - Final Accounts | 2020-04-10 | 31-03-2019 | 34 Cash 79 equity |
| ACCOUNTS - Final Accounts | 2018-02-01 | 31-03-2017 | 883,268 Cash -74,847 equity |