GC2 UK LIMITED
Overview
| Company Name | GC2 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15891511 |
| 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 GC2 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GC2 UK LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GC2 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 12, 2026 |
What is the status of the latest confirmation statement for GC2 UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for GC2 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 158915110005, created on Nov 10, 2025 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 158915110001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 158915110002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 158915110003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 158915110004, created on Nov 10, 2025 | 24 pages | MR01 | ||||||||||
Appointment of Selima Kort Usage Gaudard as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Marc Henri Bouillet as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of A G Secretarial Limited as a secretary on Jan 15, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 158915110003, created on Jan 27, 2025 | 50 pages | MR01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Consolidation of shares on Jan 20, 2025 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||
Appointment of A G Secretarial Limited as a director on Jan 15, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||||||||||
Notification of Mansour Khalife as a person with significant control on Aug 12, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mansour Khalife as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Baptiste Hubert Marie Balthazar Bachelier as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 158915110002, created on Nov 07, 2024 | 23 pages | MR01 | ||||||||||
Registration of charge 158915110001, created on Oct 18, 2024 | 39 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GC2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| GAUDARD, Selima Kort Usage | Director | M2 3DE Manchester One St Peter's Square United Kingdom | France | French | 340888930001 | |||||||||
| KHALIFE, Mansour | Director | M2 3DE Manchester One St Peter's Square United Kingdom | Luxembourg | French | 331119990001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland Scotland |
| 665080009 | ||||||||||
| BACHELIER, Baptiste Hubert Marie Balthazar | Director | M2 3DE Manchester One St Peter's Square United Kingdom | France | French | 321715240001 | |||||||||
| BOUILLET, Benjamin Marc Henri | Director | M2 3DE Manchester One St Peter's Square United Kingdom | France | French | 321715250001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 |
Who are the persons with significant control of GC2 UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mansour Khalife | Aug 12, 2024 | M2 3DE Manchester One St Peter's Square United Kingdom | No |
Nationality: French Country of Residence: Luxembourg | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GC2 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2024 | Aug 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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