Company Information for GCP III FP LIMITED
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ,
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Company Registration Number
SC377347
Private Limited Company
Active |
Company Name | |
---|---|
GCP III FP LIMITED | |
Legal Registered Office | |
50 Lothian Road Festival Square Edinburgh EH3 9WJ Other companies in EH3 | |
Company Number | SC377347 | |
---|---|---|
Company ID Number | SC377347 | |
Date formed | 2010-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 16:30:34 |
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Registered address | Last known status | Formation date | ||
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GCP III FP LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2010-05-10 |
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 |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH PENELOPE HALE |
Company Secretary | ||
SARAH PENELOPE HALE |
Director | ||
FRANCESCO AURELIO SANTINON |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
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 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 1986-09-05 | 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 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 | |
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 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 | 2006-01-01 | CURRENT | 1986-09-05 | 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 | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2017-09-11 | CURRENT | 1986-09-05 | 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 | |
SCP FEEDER GP LIMITED | Director | 2015-10-31 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2015-10-31 | CURRENT | 1986-09-05 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CH01 | Director's details changed for Mr Michael James Blake on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Michael James Blake on 2021-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr John Edward Marsh on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, 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 22/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Kirsty Mcdonald on 2019-04-17 | |
CH01 | Director's details changed for Mr Michael James Blake on 2019-02-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PENELOPE HALE | |
TM02 | Termination of appointment of Sarah Penelope Hale on 2018-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD MARSH | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
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 details changed for Ms Kirsty Macdonald on 2015-11-17 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MACDONALD | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE HALE / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 07/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH PENELOPE HALE on 2013-09-07 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE HALE / 22/11/2012 | |
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 | |
AR01 | 22/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON | |
AR01 | 22/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON | |
AP01 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE | |
AA01 | CURRSHO FROM 31/07/2011 TO 30/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE | |
AP01 | DIRECTOR APPOINTED WILLIAM MURRAY CROSSAN | |
AP01 | DIRECTOR APPOINTED GARRETT JOHN CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
AP03 | SECRETARY APPOINTED SARAH PENELOPE HALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 GCP III FP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GCP III FP 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. |