Gcp Member Limited

General information

Name:

Gcp Member Ltd

Office Address:

38 Princes House 38 Jermyn Street SW1Y 6DN London

Number: 03884890

Incorporation date: 1999-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03884890 25 years ago, Gcp Member Limited was set up as a Private Limited Company. The company's latest mailing address is 38 Princes House, 38 Jermyn Street London. This company switched its registered name already three times. Up till 2009 it has provided the services it specializes in as Close Growth Capital but at this moment it is featured under the business name Gcp Member Limited. This firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The company's latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-11-26.

There's a group of six directors overseeing this firm right now, specifically Alexander T., Richard S., John M. and 3 other directors have been described below who have been executing the directors assignments since 2021-04-01.

  • Previous company's names
  • Gcp Member Limited 2009-11-13
  • Close Growth Capital Limited 2007-11-21
  • Close Brothers Growth Capital Limited 2000-06-09
  • Dmwsl 289 Limited 1999-11-26

Company staff

Alexander T.

Role: Director

Appointed: 01 April 2021

Latest update: 26 January 2024

Richard S.

Role: Director

Appointed: 11 June 2018

Latest update: 26 January 2024

John M.

Role: Director

Appointed: 11 September 2017

Latest update: 26 January 2024

Kirsty M.

Role: Director

Appointed: 31 October 2015

Latest update: 26 January 2024

Michael B.

Role: Director

Appointed: 12 September 2007

Latest update: 26 January 2024

Garrett C.

Role: Director

Appointed: 01 January 2006

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Growth Capital Partners 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 Jermyn Street, SW1Y 6LS and was registered as a PSC under the reg no Oc340854.

Growth Capital Partners Llp
Address: 112 Jermyn Street, London, SW1Y 6LS, England
Legal authority Limited Liability Partnersips Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc340854
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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