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GC PARTNERS GROUP LIMITED
Person with Significant Control

GC PARTNERS GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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