Menna Overview
Here’s a quick overview of GCP UK MANAGEMENT LIMITED 👀 — a London based business that started in 2017.
GCP UK MANAGEMENT LIMITED
- Company statusactive
- Company No11065864
- Age8 years 8 months Incorporated 15 November 2017
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
GCP UK MANAGEMENT LIMITED is an active company incorporated on 15 November 2017 and based in London. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Certificate Change Of Name Company
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Nicholas Robert | director | Mar 1977 | 02 Mar 2018 |
| MARKS, Benjamin James | director | Oct 1977 | 19 Mar 2024 |
| WALKER, Rachel Ann | director | Jul 1980 | 02 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ares Management Corporation | 01 Mar 2025 | |
| Mr Zhi Mei Ming | Jun 1972 | 11 Jan 2023 |
| Global Logistic Properties Limited | 15 Nov 2017 |
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KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
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KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
KELLY, Shane Roger are mutual persons.
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VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
VERBEEK, Alexander Christopher are mutual persons.
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VERBEEK, Alexander Christopher are mutual persons.
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Here’s a quick overview of GCP UK MANAGEMENT LIMITED 👀 — a London based business that started in 2017.