GCP ASSET BACKED INCOME (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GCP ASSET BACKED INCOME (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCP ASSET BACKED INCOME (UK) LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09838893. The accounts status is FULL and accounts are next due on 30/09/2024.

GCP ASSET BACKED INCOME (UK) LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT FINANCE INVESTMENTS (UK) LIMITED (until 21/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM KENT Dec 1984 British Director 2019-01-24 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2015-12-18 CURRENT
MR ANTHONY WILLIAM FRASER CURL May 1984 British Director 2023-12-08 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2015-11-17 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2015-10-23 UNTIL 2023-12-08 RESIGNED
MR STEPHEN ARTHUR WEST Nov 1959 British Director 2015-10-26 UNTIL 2016-12-05 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2019-10-16 UNTIL 2023-12-08 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2015-10-23 UNTIL 2019-01-24 RESIGNED
MR DAVID GEORGE CONLON Mar 1978 British Director 2015-10-23 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Asset Backed Income Fund Limited 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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