GC PARTNERS GROUP LIMITED
- Company statusactive
- Company No06115090
- Age18 years 5 months Incorporated 19 February 2007
- Officers6
Address
6th Floor One New Change, London, EC4M 9AF, England
GC PARTNERS GROUP LIMITED is an active company incorporated on 19 February 2007 and based in London, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 21 Feb 2025
Capital Allotment Shares
8 Months Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2024
Resolution
9 Months Ago on 12 Oct 2024
Change Account Reference Date Company Current Extended
9 Months Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 09 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2024
Accounts Amended With Accounts Type Group
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Group
11 Months Ago on 08 Aug 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 31 Jul 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 30 Jul 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 29 Jul 2024
Gazette Filings Brought Up To Date
1 Year Ago on 23 Jul 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Neil David | director | Jul 1963 | 29 Apr 2025 |
| COX, Martin | director | Jul 1962 | 29 Apr 2025 |
| EDGELEY, Nicholas Peter | director | May 1961 | 29 Apr 2025 |
| FUNDELL, Andrew James | director | Jan 1984 | 04 Oct 2018 |
| PANESAR, Stevie | director | Jun 1986 | 01 Oct 2024 |
| PIKE, Nicholas John | director | Dec 1962 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valiant Fx Bidco Limited | 30 Sept 2024 | |
| Equiom (Guernsey) Limited As Trustees Of Global Currency Exchange Network Group Limited Employee Ownership Trust | 25 Apr 2018 | |
| Mr Martin Cox | Jul 1962 | 06 Apr 2016 |
| Mr Nathan Bullas | Dec 1977 | 06 Apr 2016 |
Related Companies
BURNS, Neil David, COX, Martin, EDGELEY, Nicholas Peter, FUNDELL, Andrew James, PANESAR, Stevie, PIKE, Nicholas John, COX, Tracey Ann, BULLAS, Nathan, HOOTON, Rebecca, MULLAN, Gareth are mutual persons.
BURNS, Neil David, COX, Martin, EDGELEY, Nicholas Peter, FUNDELL, Andrew James, PANESAR, Stevie, PIKE, Nicholas John, HARRIS, Oliver Stephen, MULLAN, Gareth are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
BURNS, Neil David are mutual persons.
COX, Martin, PIKE, Nicholas John are mutual persons.
COX, Martin, PIKE, Nicholas John are mutual persons.
COX, Martin, MULLAN, Gareth are mutual persons.
COX, Martin are mutual persons.
COX, Martin, FUNDELL, Andrew James, BULLAS, Nathan are mutual persons.
COX, Martin are mutual persons.
COX, Martin, BULLAS, Nathan are mutual persons.
COX, Martin, BULLAS, Nathan, HARRIS, Oliver Stephen are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John are mutual persons.
COX, Tracey Ann, BULLAS, Nathan, COX, Martin, HOOTON, Rebecca are mutual persons.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
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BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED, BIRKETTS DIRECTORS LIMITED are mutual persons.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BIRKETTS SECRETARIES LIMITED is a mutual person.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan are mutual persons.
BULLAS, Nathan, COX, Martin are mutual persons.
BULLAS, Nathan, COX, Martin are mutual persons.
COX, Martin are mutual persons.
COX, Martin are mutual persons.
COX, Martin are mutual persons.
COX, Martin are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
HARRIS, Oliver Stephen are mutual persons.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
BIRKETTS DIRECTORS LIMITED is a mutual person.
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