Gcp Europe Gp1 Ltd

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General information

Name:

Gcp Europe Gp1 Limited

Office Address:

24 Grosvenor Street Grosvenor Street W1K 4QN London

Number: 08201425

Incorporation date: 2012-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcp Europe Gp1 Ltd,registered as Private Limited Company, that is based in 24 Grosvenor Street, Grosvenor Street, London. The main office's postal code is W1K 4QN. The firm has been in existence since 2012. The business reg. no. is 08201425. It 's been eleven years since Gcp Europe Gp1 Ltd is no longer identified under the business name De Facto 1977. This business's classified under the NACE and SIC code 66300 and has the NACE code: Fund management activities. Gcp Europe Gp1 Limited released its account information for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was released on Mon, 13th Mar 2023.

There's one managing director at present leading the company, specifically Adam M. who has been utilizing the director's duties since September 4, 2012. The company had been guided by Robert N. up until June 2022. Furthermore another director, specifically Ruth B. quit in 2013. At least one limited company has been appointed director, specifically Kester Capital Llp.

  • Previous company's names
  • Gcp Europe Gp1 Ltd 2013-01-29
  • De Facto 1977 Limited 2012-09-04

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 07 June 2022

Latest update: 27 March 2024

Kester Capital Llp

Role: Corporate Director

Appointed: 19 February 2013

Address: Dover Street, London, W1S 4FF, England

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Kester Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dover Street, W1S 4FF and was registered as a PSC under the reg no Oc323239.

Kester Capital Llp
Address: 48 Dover Street, London, W1S 4FF, England
Legal authority English
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc323239
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-09-04
Date Approval Accounts 1 April 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
11
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