Menna Overview
Here’s a quick overview of GCP INTERMEDIARY HOLDINGS LIMITED 👀 — a London based business that started in 2013.
GCP INTERMEDIARY HOLDINGS LIMITED
- Company statusactive
- Company No08435196
- Age13 years 4 months Incorporated 7 March 2013
- Officers4
Address
24 Savile Row, London, W1S 2ES, United Kingdom
GCP INTERMEDIARY HOLDINGS LIMITED is an active company incorporated on 7 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATH, Anna Louise | director | Apr 1980 | 08 Dec 2023 |
| KENT, Philip William | director | Dec 1984 | 04 Feb 2020 |
| MARLOW, Chloe | director | Apr 1981 | 08 Dec 2023 |
| PARKER, Nicholas Simon | director | Dec 1969 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mourant Corporate Trustee (Jersey) Limited | 28 May 2021 | |
| Gravis Capital Partners Llp | 06 Apr 2016 |
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BATH, Anna Louise, KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, JOHNSTON, Saira Jane are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe are mutual persons.
KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane, WRIGHT, Rollo Andrew Johnstone are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon, KIERANS, Ronan Niall are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon, KIERANS, Ronan Niall are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
ELLIS, Stephen Campbell Joseph are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
WRIGHT, Rollo Andrew Johnstone are mutual persons.
WRIGHT, Rollo Andrew Johnstone are mutual persons.
WRIGHT, Rollo Andrew Johnstone are mutual persons.
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KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
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Menna Overview
Here’s a quick overview of GCP INTERMEDIARY HOLDINGS LIMITED 👀 — a London based business that started in 2013.