Company Information for GROWTH CAPITAL PARTNERS NOMINEES LIMITED
38 PRINCES HOUSE, JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
02053037
Private Limited Company
Active |
Company Name | ||||
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GROWTH CAPITAL PARTNERS NOMINEES LIMITED | ||||
Legal Registered Office | ||||
38 PRINCES HOUSE JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 02053037 | |
---|---|---|
Company ID Number | 02053037 | |
Date formed | 1986-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2015 | |
Return next due | 27/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:59:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BLAKE |
||
WILLIAM MURRAY CROSSAN |
||
GARRETT JOHN CURRAN |
||
JOHN EDWARD MARSH |
||
KIRSTY MCDONALD |
||
RICHARD SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH PENELOPE HALE |
Company Secretary | ||
SARAH PENELOPE HALE |
Director | ||
FRANCESCO AURELIO SANTINON |
Director | ||
PIETER JACOBUS THERON |
Company Secretary | ||
JULIAN FRANCIS DALY |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
JULIAN FRANCIS DALY |
Company Secretary | ||
KAWAI LAI |
Company Secretary | ||
JAMES KEVIN SIMMONDS |
Director | ||
JONATHAN KIM SUGDEN |
Director | ||
DAVID BRIAN PITMAN |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
MARTIN SMITH |
Director | ||
MATTHEW NICHOLAS HUNT |
Director | ||
BRIAN CARTER |
Company Secretary | ||
BRIAN CARTER |
Director | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
JAMES MCBREARTY |
Director | ||
LESLEY-ANNE MCKILLOP |
Director | ||
JEANETTE GRACE UNDERWOOD |
Company Secretary | ||
DORIAN HANNINGTON |
Director | ||
GERALDINE OLIVE BRYDEN |
Company Secretary | ||
JOHN MARTIN DE CARDONNEL HOARE |
Company Secretary | ||
BROWN SHIPLEY & CO LIMITED |
Company Secretary | ||
MICHAEL ROGER CHAPMAN |
Director | ||
PAUL DARIUS TALBOT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SCP FEEDER GP LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-20 | Active | |
GCP FOUNDERS LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-21 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2007-09-12 | CURRENT | 2002-12-20 | Active | |
GCP MEMBER LIMITED | Director | 2007-09-12 | CURRENT | 1999-11-26 | Active | |
SCP FEEDER GP LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP FOUNDERS LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-21 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
GCP MEMBER LIMITED | Director | 2000-06-02 | CURRENT | 1999-11-26 | Active | |
CHAUCER MANAGEMENT SERVICES LIMITED | Director | 2015-10-26 | CURRENT | 2013-12-16 | Active | |
CHAUCER MANAGEMENT HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 2013-12-16 | Active | |
PACKAGING TECHNOLOGIES INVESTMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2011-11-09 | Dissolved 2016-12-01 | |
PACKAGING TECHNOLOGIES EBT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-08-16 | |
SCP FEEDER GP LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP FOUNDERS LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-21 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2006-01-01 | CURRENT | 2002-12-20 | Active | |
SCP FEEDER GP LIMITED | Director | 2017-12-29 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2017-09-11 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2017-09-11 | CURRENT | 2010-04-22 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2017-09-11 | CURRENT | 2002-12-20 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2017-09-11 | CURRENT | 2008-08-20 | Active | |
GCP MEMBER LIMITED | Director | 2017-09-11 | CURRENT | 1999-11-26 | Active | |
GCP FOUNDERS LIMITED | Director | 2017-09-11 | CURRENT | 2008-08-21 | Active | |
SPA STRATEGY LIMITED | Director | 2014-06-05 | CURRENT | 2012-05-11 | Dissolved 2017-04-18 | |
FIRST MILE HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-08 | Active | |
FIRST MILE GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-08 | Active | |
VANGO GROUP LIMITED | Director | 2016-09-09 | CURRENT | 2016-04-20 | Active | |
VANGO HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-04-20 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2015-10-31 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2015-10-31 | CURRENT | 2010-04-22 | Active | |
SCP FEEDER GP LIMITED | Director | 2015-10-31 | CURRENT | 2010-12-23 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2015-10-31 | CURRENT | 2002-12-20 | Active | |
GCP MEMBER LIMITED | Director | 2015-10-31 | CURRENT | 1999-11-26 | Active | |
SCP FEEDER GP LIMITED | Director | 2018-06-11 | CURRENT | 2010-12-23 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2018-06-11 | CURRENT | 2002-12-20 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2018-06-11 | CURRENT | 2008-08-20 | Active | |
GCP MEMBER LIMITED | Director | 2018-06-11 | CURRENT | 1999-11-26 | Active | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ROMAN TOPCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2015-07-14 | |
PACKAGING TECHNOLOGIES EBT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RAVINDRA EAMONN MONTEIRO | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael James Blake on 2022-05-09 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Steven Thomson on 2021-07-05 | |
CH01 | Director's details changed for Mr Michael James Blake on 2021-06-17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Richard Shaw on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY CROSSAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Murray Crossan on 2019-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PENELOPE HALE | |
TM02 | Termination of appointment of Sarah Penelope Hale on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 112 Jermyn Street London SW1Y 6LS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MACDONALD / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MACDONALD / 17/11/2015 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MACDONALD | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 96-98 Baker Street London W1U 6TJ | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE HALE / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 25/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 25/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON | |
AR01 | 29/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON | |
AR01 | 29/06/10 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
RES15 | CHANGE OF NAME 13/10/2009 | |
CERTNM | COMPANY NAME CHANGED CBGC (NOMINEES) LIMITED CERTIFICATE ISSUED ON 13/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY | |
288b | APPOINTMENT TERMINATED SECRETARY PIETER THERON | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 3DL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED C.W.M. NOMINEES LIMITED CERTIFICATE ISSUED ON 03/10/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROWTH CAPITAL PARTNERS NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | INDICIA MEDICAL LIMITED | 2013-04-06 | Outstanding |
DEBENTURE | FISHAWACK COMMUNICATIONS LIMITED | 2013-04-06 | Outstanding |
DEBENTURE | FISHAWACK HOLDINGS LIMITED | 2013-04-06 | Outstanding |
DEBENTURE | FISHAWACK INDICIA LTD | 2013-04-06 | Outstanding |
COOKE OPTICS LIMITED | 2015-09-01 | Outstanding |
We have found 5 mortgage charges which are owed to GROWTH CAPITAL PARTNERS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GROWTH CAPITAL PARTNERS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |