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GPCM FINCO LIMITED

GPCM FINCO LIMITED

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

    • Overview

    Company NameGPCM FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834005
    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 GPCM FINCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GPCM FINCO LIMITED located?

    Registered Office Address
    Level 6 Design Centre East
    Chelsea Harbour
    SW10 0XF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GPCM FINCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2854 LIMITEDMar 02, 2009Mar 02, 2009

    What are the latest accounts for GPCM FINCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GPCM FINCO LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for GPCM FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		13 pagesAA

    Satisfaction of charge 068340050002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Apr 16, 2018

    		1 pagesTM02

    Registered office address changed from One New Change London EC4M 9AF to Level 6 Design Centre East Chelsea Harbour London SW10 0XF on Apr 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		12 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2015

    		13 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1
    		SH01

    Registration of charge 068340050002, created on Jul 09, 2015

    		26 pagesMR01
    View All Filings

    Who are the officers of GPCM FINCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		EnglandBritishDirector57807880003
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Secretary
    Bishops Square
    E1 6AD London
    One
    		131734140001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    Identification TypeEuropean Economic Area
    Registration Number02540309
    		48725320001
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritishCorporate Assistant134730290001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Director
    Bishops Square
    E1 6AD London
    One
    		131734140001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    One
    		Director
    Bishops Square
    E1 6AD London
    One
    		131735490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPCM FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Patrick Cyril Mackay
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Apr 06, 2016
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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