GCP (GENERAL PARTNER) LIMITED

Overview

Company Name	GCP (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04623203
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2002

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 (GENERAL PARTNER) LIMITED?

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

Where is GCP (GENERAL PARTNER) LIMITED located?

Registered Office Address	38 Princes House Jermyn Street SW1Y 6DN London England
Undeliverable Registered Office Address	No

What were the previous names of GCP (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED	Dec 20, 2002	Dec 20, 2002

What are the latest accounts for GCP (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GCP (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for GCP (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

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

Mar 28, 2024	Appointment of Mr Ravindra Eamonn Monteiro as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

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

Dec 21, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

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	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	5 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 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

Jan 20, 2020	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Director's details changed for Mr William Murray Crossan on Feb 25, 2019	2 pages	CH01

Jan 02, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 13, 2018	Appointment of Mr Richard Shaw as a director on Jun 11, 2018	2 pages	AP01

View All Filings

Who are the officers of GCP (GENERAL PARTNER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Michael James Princes House Jermyn Street SW1Y 6DN London 38 England	Sep 12, 2007		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	United Kingdom	British	1968-2	Banker	138986990012
CURRAN, Garrett John Princes House Jermyn Street SW1Y 6DN London 38 England	Jan 01, 2006		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	England	British	1968-10	Investment Banker	109868190002
MARSH, John Edward Princes House Jermyn Street SW1Y 6DN London 38 England	Sep 11, 2017		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	England	British	1979-7	Finance Director	189417360002
MCDONALD, Kirsty Princes House Jermyn Street SW1Y 6DN London 38 England	Oct 31, 2015		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	United Kingdom	British	1979-7	Investment Director	202435450002
MONTEIRO, Ravindra Eamonn Princes House Jermyn Street SW1Y 6DN London 38 England	Jan 01, 2024		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	England	British	1984-8	Investment Director	270748530002
SHAW, Richard Princes House Jermyn Street SW1Y 6DN London 38 England	Jun 11, 2018		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	United Kingdom	British	1981-4	Director	189150260002
THOMSON, Alexander Steven Princes House Jermyn Street SW1Y 6DN London 38 England	Apr 01, 2021		Director	Princes House Jermyn Street SW1Y 6DN London 38 England	England	English	1983-1	Director	218121580005
HALE, Sarah Penelope Princes House Jermyn Street SW1Y 6DN London 38 England	Dec 20, 2002	Jan 31, 2018	Secretary	Princes House Jermyn Street SW1Y 6DN London 38 England		British			38306740003
CROSSAN, William Murray Princes House Jermyn Street SW1Y 6DN London 38 England	Dec 20, 2002	Mar 31, 2020	Director	Princes House Jermyn Street SW1Y 6DN London 38 England	Scotland	Scottish	1952-2	Director	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	Director Of Finance	51769420002
HALE, Sarah Penelope Princes House Jermyn Street SW1Y 6DN London 38 England	Jan 05, 2011	Jan 31, 2018	Director	Princes House Jermyn Street SW1Y 6DN London 38 England	England	British	1948-12	Finance Director	38306740004
MOORE, Barrie Haley Rosedale Highbury Close BR4 9PA West Wickham Kent	Jul 09, 2003	Jul 01, 2005	Director	Rosedale Highbury Close BR4 9PA West Wickham Kent	United Kingdom	British	1959-9	Company Director	60568760001
PERRIN, Roger William Nasmith 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey	Jul 09, 2003	Jan 31, 2009	Director	7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey		British	1954-5	Company Director	8369390001
SANTINON, Francesco Aurelio Baker Street W1U 6TJ London 96-98	Jan 05, 2011	Oct 10, 2011	Director	Baker Street W1U 6TJ London 96-98	United Kingdom	British	1966-3	Company Director	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	Director	90078460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCP (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gcp Member Limited

Apr 06, 2016

Jermyn Street

SW1Y 6LS London

112

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03884890

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.
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