Menna Overview
Here’s a quick overview of GCP GEOTHERMAL FUNDING 1 LIMITED 👀 — a London based business that started in 2019.
GCP GEOTHERMAL FUNDING 1 LIMITED
- Company statusactive
- Company No12190958
- Age6 years 10 months Incorporated 5 September 2019
- Officers4
Address
24 Savile Row, London, W1S 2ES, England
GCP GEOTHERMAL FUNDING 1 LIMITED is an active company incorporated on 5 September 2019 and based in London, England. The company was registered 7 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 10 Sep 2019
Incorporation Company
6 Years Ago on 05 Sep 2019
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 | 05 Sept 2019 |
| MARLOW, Chloe | director | Apr 1981 | 08 Dec 2023 |
| PARKER, Nicholas Simon | director | Dec 1969 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravis Geothermal Holdings 1 Limited | 10 May 2024 | |
| Gcp Intermediary Holdings Limited | 05 Sept 2019 |
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BATH, Anna Louise, KENT, Philip William, PARKER, Nicholas Simon, JOHNSTON, Saira Jane are mutual persons.
BATH, Anna Louise, WRIGHT, Rollo Andrew Johnstone 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.
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, MARLOW, Chloe are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, ELLIS, Stephen Campbell Joseph 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.
BATH, Anna Louise, MARLOW, Chloe, JOHNSTON, Saira Jane, WRIGHT, Rollo Andrew Johnstone 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.
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, 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, ELLIS, Stephen Campbell Joseph, JOHNSTON, Saira Jane are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon, ELLIS, Stephen Campbell Joseph, 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.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon 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.
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, ELLIS, Stephen Campbell Joseph are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone 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.
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KENT, Philip William are mutual persons.
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KENT, Philip William are mutual persons.
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WRIGHT, Rollo Andrew Johnstone are mutual persons.
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Menna Overview
Here’s a quick overview of GCP GEOTHERMAL FUNDING 1 LIMITED 👀 — a London based business that started in 2019.