GCP EUROPE GP1 LTD
Overview
| Company Name | GCP EUROPE GP1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08201425 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE GP1 LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is GCP EUROPE GP1 LTD located?
| Registered Office Address | 14-16 Bruton Place W1J 6LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GCP EUROPE GP1 LTD?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1977 LIMITED | Sep 04, 2012 | Sep 04, 2012 |
What are the latest accounts for GCP EUROPE GP1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GCP EUROPE GP1 LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for GCP EUROPE GP1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 12-14 12-14 Bruton Place London W1J 6LX England to 14-16 Bruton Place London W1J 6LX on Jun 10, 2024 | 1 pages | AD01 | ||
Registered office address changed from 24 Grosvenor Street Grosvenor Street London W1K 4QN England to 12-14 12-14 Bruton Place London W1J 6LX on Jun 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2022 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Adam Maidment as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert H Niehaus as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from , C/O C/O Kester Capital Llp, 48 Dover Street, London, W1S 4FF to 24 Grosvenor Street Grosvenor Street London W1K 4QN on May 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GCP EUROPE GP1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAIDMENT, Adam | Director | Bruton Place W1J 6LX London 14-16 England | United Kingdom | British | 132483820001 | |||||||||
| KESTER CAPITAL LLP | Director | Dover Street W1S 4FF London 48 England |
| 176189620002 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| NIEHAUS, Robert H | Director | Grosvenor Street W1K 4QN London 24 Grosvenor Street England | United States | American | 176046230001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of GCP EUROPE GP1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kester Capital Llp | Apr 06, 2016 | Dover Street W1S 4FF London 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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