GCP INTERMEDIARY HOLDINGS LIMITED
Overview
| Company Name | GCP INTERMEDIARY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08435196 |
| 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 INTERMEDIARY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GCP INTERMEDIARY HOLDINGS LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCP INTERMEDIARY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GCP INTERMEDIARY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for GCP INTERMEDIARY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||
Director's details changed for Mr Nicholas Simon Parker on Jun 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip William Kent on Jun 02, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Ms Anna Louise Bath on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 52 pages | AA | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Chloe Marlow as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||
Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||
Cessation of Gravis Capital Partners Llp as a person with significant control on May 28, 2021 | 1 pages | PSC07 | ||
Notification of Mourant Corporate Trustee (Jersey) Limited as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GCP INTERMEDIARY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 United Kingdom | Australia | British,Australian | 317146310007 | |||||
| KENT, Philip William | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 249770430002 | |||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 United Kingdom | United Kingdom | British | 302497020001 | |||||
| PARKER, Nicholas Simon | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142554840021 | |||||
| ELLIS, Stephen Campbell Joseph | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 162610190001 | |||||
| JOHNSTON, Saira Jane | Director | W1S 2ES London 24 Savile Row United Kingdom | England | British | 242652780001 | |||||
| KIERANS, Ronan Niall | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | Irish | 156866600001 | |||||
| WRIGHT, Rollo Andrew Johnstone | Director | W1S 2ES London 24 Savile Row United Kingdom | United Kingdom | British | 142343890003 |
Who are the persons with significant control of GCP INTERMEDIARY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mourant Corporate Trustee (Jersey) Limited | May 28, 2021 | Grenville Street JE4 8PX St Helier 22 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gravis Capital Partners Llp | Apr 06, 2016 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
| |||||||||||||
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