GCW PROFESSIONALS LLP

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

    Company NameGCW PROFESSIONALS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC421158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is GCW PROFESSIONALS LLP located?

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

    What are the latest accounts for GCW PROFESSIONALS 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 GCW PROFESSIONALS LLP?

    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 PROFESSIONALS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesLLCS01

    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 pagesLLAD01

    Appointment of Mr John Wickham as a member on Feb 23, 2024

    2 pagesLLAP01

    Appointment of Mr Petar Svilenov Sabtchevsky as a member on Jan 01, 2023

    2 pagesLLAP01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    legacy

    2 pagesRPLLCH01

    legacy

    2 pagesRPLLCH01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesLLCS01

    Member's details changed for Adam Domat on Feb 08, 2024

    2 pagesLLCH01

    Member's details changed for Adam Domat on Feb 08, 2024

    2 pagesLLCH01

    Member's details changed for Matt Luckett on Feb 08, 2024

    2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr David Scott Bizer on Jan 18, 2023

    2 pagesLLCH01

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

    2 pagesLLCH01

    Change of details for Mr Sigurbjorn Thorkelsson as a person with significant control on Jan 18, 2023

    2 pagesLLPSC04

    Change of details for Mr David Scott Bizer as a person with significant control on Jan 18, 2023

    2 pagesLLPSC04

    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 pagesLLAD01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Member's details changed for Matt Luckett on Oct 26, 2021

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2020

    2 pagesAA

    Who are the officers of GCW PROFESSIONALS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIZER, David Scott
    Chesterfield Street
    W1J 5JF London
    1
    England
    LLP Designated Member
    Chesterfield Street
    W1J 5JF London
    1
    England
    United Kingdom243443000002
    THORKELSSON, Sigurbjorn
    Chesterfield Street
    W1J 5JF London
    1
    England
    LLP Designated Member
    Chesterfield Street
    W1J 5JF London
    1
    England
    Iceland243443020001
    BABICH, Tim
    Miramone Drive
    Suite 380
    93108 Santa Barbara
    800
    Ca
    United States
    LLP Member
    Miramone Drive
    Suite 380
    93108 Santa Barbara
    800
    Ca
    United States
    United States274483350001
    DOMAT, Adam
    Barbara Lane
    94015 Daly City
    314
    California
    United Kingdom
    LLP Member
    Barbara Lane
    94015 Daly City
    314
    California
    United Kingdom
    United States274483340001
    LUCKETT, Matt
    100 Amity Street
    Brooklyn
    11201 New York
    Apartment 4b
    United States
    LLP Member
    100 Amity Street
    Brooklyn
    11201 New York
    Apartment 4b
    United States
    United States274483360002
    SABTCHEVSKY, Petar Svilenov
    Chesterfield Street
    W1J 5JF London
    1
    England
    LLP Member
    Chesterfield Street
    W1J 5JF London
    1
    England
    England331785530001
    WICKHAM, John
    Chesterfield Street
    W1J 5JF London
    1
    England
    LLP Member
    Chesterfield Street
    W1J 5JF London
    1
    England
    United States331796220001

    Who are the persons with significant control of GCW PROFESSIONALS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scott Bizer
    Chesterfield Street
    W1J 5JF London
    1
    England
    Feb 22, 2018
    Chesterfield Street
    W1J 5JF London
    1
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Sigurbjorn Thorkelsson
    Chesterfield Street
    W1J 5JF London
    1
    England
    Feb 22, 2018
    Chesterfield Street
    W1J 5JF London
    1
    England
    No
    Nationality: Icelandic
    Country of Residence: Iceland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the 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