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GCG HOLDINGS LTD
Person with Significant Control

GCG HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameGCG HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10248907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GCG HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elevate Care International Limited
    155/157 Minories
    EC3N 1LJ London
    8th Floor Portsoken House
    England
    		Oct 31, 2023
    155/157 Minories
    EC3N 1LJ London
    8th Floor Portsoken House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15138352
    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.
    Southampton Row
    WC1B 5HA London
    One
    England
    		Apr 05, 2019
    Southampton Row
    WC1B 5HA London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985
    Place RegisteredCompanies House
    Registration Number02987170
    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.
    Business Growth Fund Plc
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jul 29, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number07514847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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