GC PARTNERS GROUP LIMITED
3RD FLOOR,, 20 DERING STREET, LONDON W1S 1AJ- Active
- Private Limited Company
- Company No. 06115090
- Last Updated: 01 Mar 2024
Company Profile
GC PARTNERS GROUP LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in LONDON. GC PARTNERS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years and 6 days.
| Name | GC PARTNERS GROUP LIMITED |
|---|---|
| Company number | 06115090 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 20 DERING STREET LONDON W1S 1AJ |
|---|---|
| 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 |
|---|---|
| Equiom (Guernsey) Limited As Trustees Of Global Currency Exchange Network Group Limited Employee Ownership Trust Sir William Place, GY1 4HQ |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Nathan Bullas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GC PARTNERS GROUP LIMITED | 19 Feb 2007 |
| BIDEAWHILE 536 LIMITED | 25 Jul 2007 |
| GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED | 31 Aug 2018 |
| GC PARTNERS LIMITED | 04 Jun 2020 |