GCP ASSET FINANCE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GCP ASSET FINANCE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GCP ASSET FINANCE 1 LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08571405. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP ASSET FINANCE 1 LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08571405. The accounts status is SMALL and accounts are next due on 31/12/2024.
GCP ASSET FINANCE 1 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 | 31/03/2023 | 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 |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2013-06-17 | 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 STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2013-06-17 UNTIL 2021-06-28 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-04 UNTIL 2023-12-08 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2013-06-17 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcp Intermediary Holdings Limited | 2016-04-06 | 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 | 2023-11-16 | 31-03-2023 | 537 Cash -353 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-15 | 31-03-2022 | 650,492 Cash -276,632 equity |
ACCOUNTS - Final Accounts | 2021-08-24 | 31-03-2021 | 760,827 Cash -7,765,256 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-03-2020 | 645,066 Cash -6,619,157 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-03-2019 | 498,062 Cash -2,522,441 equity |
ACCOUNTS - Final Accounts | 2018-10-18 | 31-03-2018 | 2,501,511 Cash -2,002,282 equity |
ACCOUNTS - Final Accounts | 2016-12-22 | 31-03-2016 | 153,607 Cash -75,017 equity |