GBCP VII B GP LIMITED

Overview

Company Name	GBCP VII B GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05505844
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005
Date of Cessation	Mar 03, 2020

Summary

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

What is the purpose of GBCP VII B GP LIMITED?

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

Where is GBCP VII B GP LIMITED located?

Registered Office Address	Finsbury Circus House 15 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What are the latest accounts for GBCP VII B GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GBCP VII B GP LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2019

Application to strike the company off the register

3 pages

DS01

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Aug 14, 2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

1 pages

AD02

Aug 08, 2019

Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

1 pages

CH04

Jul 16, 2019

Confirmation statement made on Jul 12, 2019 with updates

4 pages

CS01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 02, 2018

Termination of appointment of Christopher John Harper as a director on Jul 31, 2018

1 pages

TM01

Jul 13, 2018

Confirmation statement made on Jul 12, 2018 with updates

4 pages

CS01

Jul 25, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Apr 13, 2017

Full accounts made up to Dec 31, 2016

16 pages

Apr 10, 2017

Director's details changed for James Oliver Benfield on Apr 07, 2017

2 pages

CH01

Sep 08, 2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

1 pages

AD03

Jul 25, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

May 27, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jan 25, 2016

Director's details changed for Mr Dennis John Hall on Jan 21, 2016

2 pages

CH01

Jul 20, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 1	SH01

Apr 23, 2015

Full accounts made up to Dec 31, 2014

11 pages

Apr 13, 2015

Appointment of Mr Dennis John Hall as a director on Apr 13, 2015

2 pages

AP01

Nov 04, 2014

Director's details changed for Christopher John Harper on Jun 16, 2014

2 pages

CH01

Nov 04, 2014

Director's details changed for Andrew Ferguson on Jun 16, 2014

2 pages

CH01

Nov 04, 2014

Director's details changed for James Oliver Benfield on Jun 16, 2014

2 pages

CH01

Aug 05, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 1	SH01

Jun 16, 2014

Registered office address changed from * Mint House 77 Mansell Street London E1 8AF* on Jun 16, 2014

1 pages

AD01

View All Filings

Who are the officers of GBCP VII B GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

BENFIELD, James Oliver

Jan 13, 2006

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1974-6

114250330008

FERGUSON, Andrew

Jan 13, 2006

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1965-4

189608650001

HALL, Dennis John

Apr 13, 2015

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1964-12

56413380004

GRANVILLE BAIRD SECRETARIES LIMITED

Jul 12, 2005

Jan 16, 2006

Secretary

77 Mansell Street

E1 8AF London

106965220001

MAWLAW SECRETARIES LIMITED

Jan 16, 2006

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

SWIFT INCORPORATIONS LIMITED

Jul 12, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

FELL, Michael William

Jul 12, 2005

Jan 13, 2006

Director

85 High Street

CB2 5PZ Cambridge

Cambridgeshire

British

1957-6

114233310001

GUY, Nigel Raymond Allen

Jan 13, 2006

Sep 02, 2007

Director

Mint House

77 Mansell Street

E1 8AF London

British

1958-1

72124840001

HARPER, Christopher John

Jan 13, 2006

Jul 31, 2018

Director

15 Finsbury Circus

EC2M 7EB London

Finsbury Circus House

United Kingdom

British

1963-2

174644880002

HAVERS, Simon William

Jul 12, 2005

Sep 27, 2012

Director

Mint House

77 Mansell Street

E1 8AF London

United Kingdom

British

1966-3

53426230002

PROUDLOCK, Michael John Oliver

Jul 12, 2005

Apr 13, 2011

Director

77 Mansell Street

E1 8AF London

Mint House

United Kingdom

British

1949-5

2483880002

TAYLOR, Suzanne Heather

Jan 02, 2006

Apr 07, 2008

Director

Mint House

77 Mansell Street

E1 8AF London

New Zealander

1969-12

71218740001

INSTANT COMPANIES LIMITED

Jul 12, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBCP VII B GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baird Capital Partners Europe Limited

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03024884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GBCP VII B GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment by way of security	Created On Jun 20, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The assets and all money, assets means all the rights under the relevant contacts. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Jun 26, 2007Registration of a charge (395)
Assignment by way of security	Created On May 17, 2007 Delivered On May 17, 2007	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars Assigns the charged assets. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions May 17, 2007Registration of a charge (395)
Assignment by way of security	Created On Mar 30, 2007 Delivered On Apr 20, 2007	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars Assigns the charged assets and all money now and in the future. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Apr 20, 2007Registration of a charge (395)
Assignment by way of security	Created On Feb 06, 2007 Delivered On Feb 08, 2007	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P. to the chargee on any account whatsoever
	Short particulars The charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Feb 08, 2007Registration of a charge (395)
Assignment by way of security	Created On Jul 27, 2006 Delivered On Aug 11, 2006	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P., acting by its manager for the time being baird capital partners europe limited, to the chargee on any account whatsoever
	Short particulars The charged assets and all money now and in the future due pursuant to the charged assets. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Aug 11, 2006Registration of a charge (395)
Assignment by way of security	Created On Apr 20, 2006 Delivered On Apr 26, 2006	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever
	Short particulars With full title guarantee the charged assets being all rights under the relevant contracts. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Apr 26, 2006Registration of a charge (395)
Assignment by way of security	Created On Apr 20, 2006 Delivered On Apr 26, 2006	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever
	Short particulars With full title guarantee the charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Apr 26, 2006Registration of a charge (395)
Assignment by way of security	Created On Apr 20, 2006 Delivered On Apr 26, 2006	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P. acting by its manager for the time being granville baird capital partners limited to the chargee on any account whatsoever
	Short particulars With full title guarantee the charged assets being all rights under the relevant contracts,. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Apr 26, 2006Registration of a charge (395)
Assignment by way of security	Created On Feb 24, 2006 Delivered On Mar 13, 2006	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The charged assets and all money now and in the future due. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Mar 13, 2006Registration of a charge (395)
Assignment by way of security	Created On Dec 29, 2005 Delivered On Jan 18, 2006	Outstanding	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever
	Short particulars The charged assets being all the chargors rights under the relevant contracts. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Jan 18, 2006Registration of a charge (395)
Assignment by way of security	Created On Nov 30, 2005 Delivered On Dec 20, 2005	Outstanding	Amount secured All monies due or to become due from gbcp fund vii b L.P. to the chargee on any account whatsoever
	Short particulars The charged assets being all the chargor's rights under the relevant contracts, and all money now and in the future due pursuant to the charged assets. See the mortgage charge document for full details.
	Persons Entitled Kfw
	Transactions Dec 20, 2005Registration of a charge (395)

View Detailed Information on Charges

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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