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GCW INVESTORS LTD

GCW INVESTORS LTD

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

    • Overview

    Company NameGCW INVESTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11220171
    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 GCW INVESTORS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GCW INVESTORS LTD located?

    Registered Office Address
    1 Chesterfield Street
    W1J 5JF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GCW INVESTORS LTD?

    Previous Company Names
    Company NameFromUntil
    GCW PARTNERS LTDFeb 22, 2018Feb 22, 2018

    What are the latest accounts for GCW INVESTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GCW INVESTORS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for GCW INVESTORS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed gcw partners LTD\certificate issued on 27/05/26
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2026

    		RES15

    Change of name notice

    		2 pagesCONNOT

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    21/02/26 Statement of Capital gbp 902778.01

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 14, 2026Replaced This CS01 (statement of capital and shareholder information) was replaced on 14/04/2026 as the original contained an error.

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Director's details changed for David Bizer on Jan 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom to 1 Chesterfield Street London W1J 5JF on Mar 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for David Bizer on Feb 01, 2024

    		2 pagesCH01

    Second filing for the appointment of Mr David Scott Bizer as a director

    		3 pagesRP04AP01

    Micro company accounts made up to Mar 31, 2023

    		10 pagesAA

    Director's details changed for Mr Sigurbjorn Thorkelsson on Jan 18, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2023 with updates

    		6 pagesCS01

    Change of details for Gcw Professionals Llp as a person with significant control on Jan 18, 2023

    		2 pagesPSC05

    Registered office address changed from 6th Floor 10 Brook Street London W1S 1BG England to 1 Knightsbridge Green London SW1X 7QA on Feb 09, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 902,778.01
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 902,778.01
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed SH01 was registered on 30/06/2022.

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 21, 2020

    		11 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of GCW INVESTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIZER, David
    Chesterfield Street
    W1J 5JF London
    1
    England
    		Director
    Chesterfield Street
    W1J 5JF London
    1
    England
    		United KingdomAmerican219818680005
    THORKELSSON, Sigurbjorn
    Chesterfield Street
    W1J 5JF London
    1
    England
    		Director
    Chesterfield Street
    W1J 5JF London
    1
    England
    		IcelandIcelandic243443020001
    BRYZGALOVA, Svetlana
    Regent's Park
    NW1 4SA London
    London Business School
    United Kingdom
    		Director
    Regent's Park
    NW1 4SA London
    London Business School
    United Kingdom
    		United KingdomRussian258698580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GCW INVESTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    		Oct 22, 2018
    Knightsbridge Green
    SW1X 7QA London
    1
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc421158
    Natures of Control
    • 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.
    Mr David Scott Bizer
    10 Brook Street
    W1S 1BG London
    6th Floor
    England
    		Feb 22, 2018
    10 Brook Street
    W1S 1BG London
    6th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sigurbjorn Thorkelsson
    10 Brook Street
    W1S 1BG London
    6th Floor
    England
    		Feb 22, 2018
    10 Brook Street
    W1S 1BG London
    6th Floor
    England
    		Yes
    Nationality: Icelandic
    Country of Residence: Iceland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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