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GC PARTNERS GROUP LIMITED

GC PARTNERS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGC PARTNERS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06115090
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GC PARTNERS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GC PARTNERS GROUP LIMITED located?

    Registered Office Address
    6th Floor One New Change
    EC4M 9AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GC PARTNERS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GC PARTNERS LIMITEDAug 31, 2018Aug 31, 2018
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITEDJul 25, 2007Jul 25, 2007
    BIDEAWHILE 536 LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for GC PARTNERS GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GC PARTNERS GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for GC PARTNERS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 061150900002 in full

    		1 pagesMR04

    Appointment of Mr Barry Monks as a director on Aug 20, 2025

    		2 pagesAP01

    Termination of appointment of Martin Cox as a director on Aug 20, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas John Pike as a director on Aug 19, 2025

    		1 pagesTM01

    Registration of charge 061150900003, created on Aug 20, 2025

    		12 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Appointment of Mr Gareth Mullan as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Neil David Burns as a director on Aug 10, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Peter Edgeley as a director on Aug 10, 2025

    		1 pagesTM01

    Termination of appointment of Gareth Mullan as a director on May 28, 2025

    		1 pagesTM01

    Appointment of Mr Martin Cox as a director on Apr 29, 2025

    		2 pagesAP01

    Appointment of Mr Neil David Burns as a director on Apr 29, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Peter Edgeley as a director on Apr 29, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas John Pike as a director on Apr 29, 2025

    		2 pagesAP01

    Termination of appointment of Oliver Stephen Harris as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 8,731,924
    		3 pagesSH01

    Appointment of Mr Stevie Panesar as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Martin Cox as a director on Sep 30, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Registration of charge 061150900002, created on Sep 30, 2024

    		50 pagesMR01

    Notification of Valiant Fx Bidco Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Equiom (Guernsey) Limited as Trustees of Global Currency Exchange Network Group Limited Employee Ownership Trust as a person with significant control on Sep 30, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of GC PARTNERS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNDELL, Andrew James
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		United KingdomBritishDirector237482770001
    MONKS, Barry
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Isle Of ManIrishCompany Director242661300001
    MULLAN, Gareth Michael
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishDirector275181260002
    PANESAR, Stevie
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishDirector328377760001
    COX, Tracey Ann
    St Vincent's Lane
    Addington
    ME19 5BW Nr West Malling
    Southfields
    Kent
    		Secretary
    St Vincent's Lane
    Addington
    ME19 5BW Nr West Malling
    Southfields
    Kent
    		British99025730001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		44082800002
    BULLAS, Nathan
    Longfield Road
    DA3 7AP Longfield
    Firle
    Kent
    United Kingdom
    		Director
    Longfield Road
    DA3 7AP Longfield
    Firle
    Kent
    United Kingdom
    		United KingdomBritishCurrency Dealer Manager122997980002
    BURNS, Neil David
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishCompany Director77845710007
    COX, Martin
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishCompany Director217133480001
    COX, Martin
    St Vincent's Lane
    Addington
    ME19 5BW Nr West Malling
    Southfields
    Kent
    		Director
    St Vincent's Lane
    Addington
    ME19 5BW Nr West Malling
    Southfields
    Kent
    		EnglandBritishDirector69718130002
    EDGELEY, Nicholas Peter
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishCompany Director335963830001
    HARRIS, Oliver Stephen
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		United KingdomBritishCompany Director298402880001
    HOOTON, Rebecca Victoria
    Ridge Common Lane
    Steep
    GU32 1AS Petersfield
    Melstock Barn
    Hampshire
    England
    		Director
    Ridge Common Lane
    Steep
    GU32 1AS Petersfield
    Melstock Barn
    Hampshire
    England
    		EnglandBritishDirector123216030002
    MULLAN, Gareth
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		Director
    One New Change
    EC4M 9AF London
    6th Floor
    England
    		EnglandBritishCompany Director327727170001
    PIKE, Nicholas John
    Chapel Road
    Thurgarton
    NR11 7NP Norwich
    The Centenary Chapel
    England
    		Director
    Chapel Road
    Thurgarton
    NR11 7NP Norwich
    The Centenary Chapel
    England
    		United KingdomBritishCompany Director290766640001
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    		51857280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GC PARTNERS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Fx Bidco Limited
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    		Sep 30, 2024
    Hurst Road
    KT8 9AY East Molesey
    Thameside House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14935528
    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.
    Equiom (Guernsey) Limited As Trustees Of Global Currency Exchange Network Group Limited Employee Ownership Trust
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Apr 25, 2018
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number5487
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin Cox
    Oast Business Park
    Redhill
    ME18 5NN Wateringbury
    The Old Barn
    Kent
    		Apr 06, 2016
    Oast Business Park
    Redhill
    ME18 5NN Wateringbury
    The Old Barn
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nathan Bullas
    Oast Business Park
    Redhill
    ME18 5NN Wateringbury
    The Old Barn
    Kent
    		Apr 06, 2016
    Oast Business Park
    Redhill
    ME18 5NN Wateringbury
    The Old Barn
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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