Active
Company Information for GCP MEMBER LIMITED
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
03884890
Private Limited Company
Active |
Company Name | ||||
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GCP MEMBER LIMITED | ||||
Legal Registered Office | ||||
38 PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | 03884890 | |
---|---|---|
Company ID Number | 03884890 | |
Date formed | 1999-11-26 | |
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 | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 19:53:57 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BLAKE |
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WILLIAM MURRAY CROSSAN |
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GARRETT JOHN CURRAN |
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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 | ||
JULIAN FRANCIS DALY |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
BARRIE HALEY MOORE |
Director | ||
COLIN DENIS KEOGH |
Director | ||
NICHOLAS MACNAY |
Director | ||
NEIL JOHN MURPHY |
Director | ||
JOHN THOMAS SNOOK |
Director | ||
RODERICK DAVID KENT |
Director | ||
PETER LESLIE WINKWORTH |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 1986-09-05 | 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2005-09-29 | CURRENT | 1986-09-05 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2002-12-20 | 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2017-09-11 | CURRENT | 1986-09-05 | 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2015-10-31 | CURRENT | 1986-09-05 | 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2018-06-11 | CURRENT | 1986-09-05 | 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 26/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, 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 | |
CH01 | Director's details changed for Mr Michael James Blake on 2022-05-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, 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 | |
CH01 | Director's details changed for Mr Alexander Steven Thomson on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Shaw on 2020-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY CROSSAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garrett John Curran on 2019-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR04 RICHARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PENELOPE HALE | |
TM02 | Termination of appointment of Sarah Penelope Hale on 2018-01-31 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-01-12 GBP 3.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/17 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/17 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM 112 Jermyn Street London SW1Y 6LS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Kirsty Macdonald on 2015-11-17 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MACDONALD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 96-98 BAKER STREET LONDON W1U 6TJ UK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 22/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON | |
AP01 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE | |
AR01 | 26/11/10 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/01/2010 | |
RES15 | CHANGE OF NAME 03/11/2009 | |
CERTNM | COMPANY NAME CHANGED CLOSE GROWTH CAPITAL 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 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 96-98 BAKER STREET LONDON W1U 6TJ UK | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLOSE BROTHERS GROWTH CAPITAL LI MITED CERTIFICATE ISSUED ON 21/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 12 APPOLD STREET LONDON EC2A 2AW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | PFC ASSET MANAGEMENT LIMITED AND PFC NOMINEES LIMITED |
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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 GCP MEMBER LIMITED
GCP MEMBER LIMITED owns 1 domain names.
growthcapital.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GCP MEMBER 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. |