GCP EUROPE GP II LLP

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

    Company NameGCP EUROPE GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304275
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is GCP EUROPE GP II LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GCP EUROPE GP II LLP?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2026 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesLLCS01

    Change of details for Gcp Europe Gp2 Limited as a person with significant control on Jun 10, 2024

    2 pagesLLPSC05

    Member's details changed for Gcp Europe Gp2 Ltd on Jun 10, 2024

    1 pagesLLCH02

    Member's details changed for Gcp Europe Gp1 Ltd on Jun 10, 2024

    1 pagesLLCH02

    Change of details for Gcp Europe Gp1 Ltd as a person with significant control on Jun 10, 2024

    2 pagesLLPSC05

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesLLCS01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Change of details for Gcp Europe Gp2 Limited as a person with significant control on Jun 10, 2019

    2 pagesLLPSC05

    Change of details for Gcp Europe Gp1 Limited as a person with significant control on Jun 10, 2019

    2 pagesLLPSC05

    Member's details changed for Gcp Europe Gp2 Ltd on Jun 10, 2019

    1 pagesLLCH02

    Member's details changed for Gcp Europe Gp1 Ltd on Jun 10, 2019

    1 pagesLLCH02

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Who are the officers of GCP EUROPE GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GCP EUROPE GP1 LTD
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    LLP Designated Member
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08201425
    175831820001
    GCP EUROPE GP2 LTD
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    LLP Designated Member
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08140851
    175831830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Europe Gp2 Limited
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Apr 06, 2016
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number8140851
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Gcp Europe Gp1 Ltd
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Apr 06, 2016
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number8201425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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