GCP EUROPE I GP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGCP EUROPE I GP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC396848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is GCP EUROPE I GP LLP located?

    Registered Office Address
    24 Grosvenor Street Grosvenor Street
    W1K 4QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GCP EUROPE I GP LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GCP EUROPE I GP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Registered office address changed from C/O Kester Capital Llp 2nd Floor, 48 Dover Street London W1S 4FF England to 24 Grosvenor Street Grosvenor Street London W1K 4QN on May 29, 2019

    1 pagesLLAD01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesLLCS01

    Registered office address changed from C/O C/O Kester Capital Llp 1st Floor 48 Dover Street London London W1S 4FF to C/O Kester Capital Llp 2nd Floor, 48 Dover Street London W1S 4FF on Dec 07, 2017

    1 pagesLLAD01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    4 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Dec 02, 2015

    3 pagesLLAR01

    Member's details changed for Gcp Europe Gp1 Ltd on Dec 02, 2015

    1 pagesLLCH02

    Registered office address changed from 48 Dover Street London W1S 4FF to C/O C/O Kester Capital Llp 1st Floor 48 Dover Street London London W1S 4FF on Dec 02, 2015

    1 pagesLLAD01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of GCP EUROPE I GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GCP EUROPE GENERAL PARTNER LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Edinburgh
    Scotland
    LLP Designated Member
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Edinburgh
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC319391
    193128720001
    GCP EUROPE GP1 LTD
    c/o C/O Kester Capital Llp
    48 Dover Street
    W1S 4FF London
    1st Floor
    United Kingdom
    LLP Designated Member
    c/o C/O Kester Capital Llp
    48 Dover Street
    W1S 4FF London
    1st Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8201425
    175831820001

    Who are the persons with significant control of GCP EUROPE I GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Europe General Partner Limited
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    United Kingdom
    Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WL Edinburgh
    50
    United Kingdom
    No
    Legal FormUk Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland - Companies Act 2006
    Place RegisteredScotland Companies Register
    Registration NumberSc319391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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