GCP MEMBER LIMITED

38 PRINCES HOUSE, 38 JERMYN STREET, LONDON  SW1Y 6DN
  • Active
  • Private Limited Company
  • Company No. 03884890
  • Last Updated: 01 Mar 2024

Company Profile

GCP MEMBER LIMITED was incorporated on Friday, November 26, 1999 as a Private Limited Company with registered address in LONDON. GCP MEMBER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 10 months and 10 days.

Name GCP MEMBER LIMITED
Company number 03884890
Company type Private Limited Company
Incorporation date 26 Nov 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 38 PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Growth Capital Partners Llp Jermyn Street, SW1Y 6LS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (85 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GCP MEMBER LIMITED 26 Nov 1999
CLOSE BROTHERS GROWTH CAPITAL LIMITED 21 Nov 2007
CLOSE GROWTH CAPITAL LIMITED 13 Nov 2009