GROWTH CAPITAL PARTNERS LLP

GROWTH CAPITAL PARTNERS LLP

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

    Company NameGROWTH CAPITAL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC340854
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GROWTH CAPITAL PARTNERS LLP located?

    Registered Office Address
    Smithson Plaza
    St. James's Street
    SW1A 1HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GROWTH CAPITAL PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    CROSSAN CURRAN BLAKE LLPOct 16, 2008Oct 16, 2008

    What are the latest accounts for GROWTH CAPITAL PARTNERS LLP?

    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 GROWTH CAPITAL PARTNERS LLP?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for GROWTH CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    25 pagesAA

    Registration of charge OC3408540006, created on Nov 17, 2025

    26 pagesLLMR01

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesLLCS01

    Registered office address changed from 38 Jermyn Street London SW1Y 6DN England to Smithson Plaza St. James's Street London SW1A 1HA on Jul 16, 2025

    1 pagesLLAD01

    Termination of appointment of Richard John Penston as a member on Mar 31, 2025

    1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesLLCS01

    Appointment of Mr Ravindra Eamonn Monteiro as a member on Jan 01, 2024

    2 pagesLLAP01

    Group of companies' accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Michael James Blake on May 09, 2022

    2 pagesLLCH01

    Appointment of Mr John Edward Marsh as a member on Apr 08, 2022

    2 pagesLLAP01

    Group of companies' accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Alexander Steven Thomson on Jul 05, 2021

    2 pagesLLCH01

    Member's details changed for Mr Michael James Blake on Jun 17, 2021

    2 pagesLLCH01

    Member's details changed for Mr Alexander Steven Thomson on Apr 01, 2021

    2 pagesLLCH01

    Appointment of Mr Alexander Steven Thomson as a member on Apr 01, 2021

    2 pagesLLAP01

    Registration of charge OC3408540005, created on Mar 17, 2021

    18 pagesLLMR01

    Resignation of an auditor

    1 pagesLLPAUD

    Group of companies' accounts made up to Mar 31, 2020

    24 pagesAA

    Member's details changed for Mr Richard Shaw on Nov 13, 2020

    2 pagesLLCH01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesLLCS01

    Who are the officers of GROWTH CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Michael James
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Designated Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    United Kingdom138986990012
    CURRAN, Garrett John
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Designated Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    England109868190002
    MARSH, John Edward
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    England189417360002
    MCDONALD, Kirsty
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    England176873360001
    MONTEIRO, Ravindra Eamonn
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    England270748530002
    SHAW, Richard James
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    United Kingdom189150260002
    THOMSON, Alexander Steven
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    LLP Member
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    England218121580005
    GCP MEMBER LIMITED
    Jermyn Street
    SW1Y 6DN London
    38
    England
    LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    Identification TypeUK Limited Company
    Registration Number03884890
    142885670002
    CROSSAN, William Murray
    Jermyn Street
    SW1Y 6DN London
    38
    England
    LLP Designated Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    Scotland70521490003
    HALE, Sarah Penelope
    Suite 1a, Princes House
    Jermyn Street
    SW1Y 6DN London
    38
    England
    LLP Member
    Suite 1a, Princes House
    Jermyn Street
    SW1Y 6DN London
    38
    England
    England38306740004
    JOBSON, Simon Paul
    Jermyn Street
    SW1Y 6LS London
    112
    England
    LLP Member
    Jermyn Street
    SW1Y 6LS London
    112
    England
    United Kingdom126026040002
    PENSTON, Richard John
    Jermyn Street
    SW1Y 6DN London
    38
    England
    LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    England47675500005
    SANTINON, Francesco Aurelio
    St. Mary's Road
    Wimbledon
    SW19 7BZ London
    17
    United Kingdom
    LLP Member
    St. Mary's Road
    Wimbledon
    SW19 7BZ London
    17
    United Kingdom
    United Kingdom156889720002
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    LLP Member
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03773684
    142885690001

    Who are the persons with significant control of GROWTH CAPITAL PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garrett John Curran
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    Apr 06, 2016
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    No
    Nationality: British
    Country of Residence: England
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Michael James Blake
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    Apr 06, 2016
    St. James's Street
    SW1A 1HA London
    Smithson Plaza
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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