GCP MEMBER LIMITED

Overview

Company Name	GCP MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03884890
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCP MEMBER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GCP MEMBER LIMITED located?

Registered Office Address	Smithson Plaza St. James's Street SW1A 1HA London England
Undeliverable Registered Office Address	No

What were the previous names of GCP MEMBER LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE GROWTH CAPITAL LIMITED	Nov 21, 2007	Nov 21, 2007
CLOSE BROTHERS GROWTH CAPITAL LIMITED	Jun 09, 2000	Jun 09, 2000
DMWSL 289 LIMITED	Nov 26, 1999	Nov 26, 1999

What are the latest accounts for GCP MEMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GCP MEMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for GCP MEMBER LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 10, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Registered office address changed from 38 Princes House 38 Jermyn Street London SW1Y 6DN England to Smithson Plaza St. James's Street London SW1A 1HA on Jul 16, 2025	1 pages	AD01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Mr Ravindra Eamonn Monteiro as a director on Jan 01, 2024	2 pages	AP01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

May 10, 2022	Director's details changed for Mr Michael James Blake on May 09, 2022	2 pages	CH01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Director's details changed for Mr Alexander Steven Thomson on Jul 05, 2021	2 pages	CH01

Jun 30, 2021	Director's details changed for Mr Michael James Blake on Jun 17, 2021	2 pages	CH01

Apr 09, 2021	Director's details changed for Mr Alexander Steven Thomson on Apr 01, 2021	2 pages	CH01

Apr 09, 2021	Director's details changed for Mr Alexander Steven Thomson on Apr 01, 2021	2 pages	CH01

Apr 09, 2021	Appointment of Mr Alexander Steven Thomson as a director on Apr 01, 2021	2 pages	AP01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	10 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Director's details changed for Mr John Edward Marsh on Sep 30, 2020	2 pages	CH01

Nov 20, 2020	Director's details changed for Mr Richard Shaw on Nov 13, 2020	2 pages	CH01

Apr 08, 2020	Termination of appointment of William Murray Crossan as a director on Mar 31, 2020	1 pages	TM01

Dec 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GCP MEMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKE, Michael James St. James's Street SW1A 1HA London Smithson Plaza England	Sep 12, 2007		Director	St. James's Street SW1A 1HA London Smithson Plaza England	United Kingdom	British	1968-2	138986990012
CURRAN, Garrett John St. James's Street SW1A 1HA London Smithson Plaza England	Jan 01, 2006		Director	St. James's Street SW1A 1HA London Smithson Plaza England	England	British	1968-10	109868190002
MARSH, John Edward St. James's Street SW1A 1HA London Smithson Plaza England	Sep 11, 2017		Director	St. James's Street SW1A 1HA London Smithson Plaza England	England	British	1979-7	189417360002
MCDONALD, Kirsty St. James's Street SW1A 1HA London Smithson Plaza England	Oct 31, 2015		Director	St. James's Street SW1A 1HA London Smithson Plaza England	United Kingdom	British	1979-7	202435450002
MONTEIRO, Ravindra Eamonn St. James's Street SW1A 1HA London Smithson Plaza England	Jan 01, 2024		Director	St. James's Street SW1A 1HA London Smithson Plaza England	England	British	1984-8	270748530002
SHAW, Richard James St. James's Street SW1A 1HA London Smithson Plaza England	Jun 11, 2018		Director	St. James's Street SW1A 1HA London Smithson Plaza England	United Kingdom	British	1981-4	189150260002
THOMSON, Alexander Steven St. James's Street SW1A 1HA London Smithson Plaza England	Apr 01, 2021		Director	St. James's Street SW1A 1HA London Smithson Plaza England	England	English	1983-1	218121580005
HALE, Sarah Penelope Princes House 38 Jermyn Street SW1Y 6DN London 38 England	Jun 02, 2000	Jan 31, 2018	Secretary	Princes House 38 Jermyn Street SW1Y 6DN London 38 England		British		38306740003
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 26, 1999	Jun 02, 2000	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
CROSSAN, William Murray Princes House 38 Jermyn Street SW1Y 6DN London 38 England	Jun 02, 2000	Mar 31, 2020	Director	Princes House 38 Jermyn Street SW1Y 6DN London 38 England	Scotland	Scottish	1952-2	244859670001
DALY, Julian Francis 50 West Common AL5 2JW Harpenden Hertfordshire	Jan 19, 2005	Jul 31, 2009	Director	50 West Common AL5 2JW Harpenden Hertfordshire	England	British	1959-9	51769420002
HALE, Sarah Penelope Princes House 38 Jermyn Street SW1Y 6DN London 38 England	Jan 05, 2011	Jan 31, 2018	Director	Princes House 38 Jermyn Street SW1Y 6DN London 38 England	England	British	1948-12	38306740004
KENT, Roderick David Mount Prosperous RG17 0RP Hungerford Berkshire	Jun 02, 2000	Jun 30, 2000	Director	Mount Prosperous RG17 0RP Hungerford Berkshire	England	British	1947-8	2874070002
KEOGH, Colin Denis The Manor Farm North Oakley RG26 5TT Tadley Hampshire	Jun 02, 2000	Oct 22, 2003	Director	The Manor Farm North Oakley RG26 5TT Tadley Hampshire	United Kingdom	British	1953-7	2363050003
MACNAY, Nicholas 8 Albany Park Road KT2 5SW Kingston Upon Thames Surrey	Jun 02, 2000	Dec 18, 2002	Director	8 Albany Park Road KT2 5SW Kingston Upon Thames Surrey	England	British	1959-8	18837390003
MOORE, Barrie Haley Rosedale Highbury Close BR4 9PA West Wickham Kent	Sep 11, 2002	Jul 01, 2005	Director	Rosedale Highbury Close BR4 9PA West Wickham Kent	United Kingdom	British	1959-9	60568760001
MURPHY, Neil John 9 Woodland Gardens N10 3UE London	Jun 02, 2000	Dec 18, 2002	Director	9 Woodland Gardens N10 3UE London		British	1963-2	54140190002
PERRIN, Roger William Nasmith 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey	Apr 17, 2002	Jan 31, 2009	Director	7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		British	1954-5	8369390001
SANTINON, Francesco Aurelio Baker Street W1U 6TJ London 96-98 Uk	Jan 05, 2011	Oct 10, 2011	Director	Baker Street W1U 6TJ London 96-98 Uk	United Kingdom	British	1966-3	156889720002
SIEFF, Jonathan Saul 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London	Jul 16, 2003	Apr 30, 2008	Director	6 Eversley Park Camp Road Wimbledon Common SW19 4UU London		British	1966-2	90078460003
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	Jun 02, 2000	Dec 18, 2002	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	United Kingdom	British	1954-3	29421120003
WINKWORTH, Peter Leslie Merton Place Alford Road GU8 4NP Dunsfold Surrey	Jun 02, 2000	Jun 30, 2000	Director	Merton Place Alford Road GU8 4NP Dunsfold Surrey		British	1948-8	17843390001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 26, 1999	Jun 02, 2000	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCP MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Growth Capital Partners Llp

Apr 06, 2016

Jermyn Street

SW1Y 6LS London

112

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnersips Act 2000
Place Registered	Companies House
Registration Number	Oc340854

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0