GCP INTERMEDIARY HOLDINGS LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 08435196
- Last Updated: 01 Mar 2024
Company Profile
GCP INTERMEDIARY HOLDINGS LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in LONDON. GCP INTERMEDIARY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 1 day.
| Name | GCP INTERMEDIARY HOLDINGS LIMITED |
|---|---|
| Company number | 08435196 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mourant Corporate Trustee (Jersey) Limited Grenville Street, JE4 8PX |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gravis Capital Partners Llp W1S 2ES |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GCP INTERMEDIARY HOLDINGS LIMITED | 07 Mar 2013 |