GROWTH CAPITAL PARTNERS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROWTH CAPITAL PARTNERS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROWTH CAPITAL PARTNERS NOMINEES LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02053037. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GROWTH CAPITAL PARTNERS NOMINEES LIMITED was incorporated 37 years ago on 05/09/1986 and has the registered number: 02053037. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
38 PRINCES HOUSE
LONDON
SW1Y 6DN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBGC (NOMINEES) LIMITED (until 13/11/2009)
CBGC (NOMINEES) LIMITED (until 13/11/2009)
C.W.M. NOMINEES LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD MARSH | Jul 1979 | British | Director | 2017-09-11 | CURRENT |
MS KIRSTY MCDONALD | Jul 1979 | British | Director | 2015-10-31 | CURRENT |
RICHARD SHAW | Apr 1981 | British | Director | 2018-06-11 | CURRENT |
MR ALEXANDER STEVEN THOMSON | Jan 1983 | British | Director | 2021-04-01 | CURRENT |
MR GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2006-01-01 | CURRENT |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2007-09-12 | CURRENT |
LESLEY ANNE MCKILLOP | Feb 1963 | British | Director | 1992-09-17 UNTIL 1999-03-26 | RESIGNED |
BROWN SHIPLEY & CO LIMITED | Corporate Secretary | RESIGNED | |||
MR JAMES MCBREARTY | May 1943 | British | Director | RESIGNED | |
KAWAI LAI | British | Secretary | 2004-11-15 UNTIL 2005-09-29 | RESIGNED | |
MR ROBERT MICHAEL KEELER | Mar 1958 | British | Secretary | 2003-10-16 UNTIL 2004-11-15 | RESIGNED |
MR JOHN MARTIN DE CARDONNEL HOARE | Feb 1946 | British | Secretary | 1992-09-17 UNTIL 1993-07-21 | RESIGNED |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1998-07-30 UNTIL 2000-05-12 | RESIGNED |
JEANETTE GRACE UNDERWOOD | Secretary | 1995-04-28 UNTIL 1998-07-30 | RESIGNED | ||
JULIAN FRANCIS DALY | Sep 1959 | British | Secretary | 2004-11-15 UNTIL 2005-09-29 | RESIGNED |
MR BRIAN CARTER | Dec 1948 | British | Secretary | 2000-05-09 UNTIL 2003-10-16 | RESIGNED |
GERALDINE OLIVE BRYDEN | Nov 1941 | Secretary | 1993-07-21 UNTIL 1995-04-28 | RESIGNED | |
PIETER JACOBUS THERON | Sep 1973 | Secretary | 2005-09-29 UNTIL 2009-07-31 | RESIGNED | |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Secretary | 2005-09-29 UNTIL 2018-01-31 | RESIGNED |
MR PAUL DARIUS TALBOT | Jan 1947 | British | Director | RESIGNED | |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2005-04-01 UNTIL 2009-01-31 | RESIGNED |
MATTHEW NICHOLAS HUNT | May 1956 | British | Director | 1999-03-26 UNTIL 2004-03-19 | RESIGNED |
MR DAVID BRIAN PITMAN | Feb 1961 | British | Director | 2004-04-27 UNTIL 2005-04-07 | RESIGNED |
MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2011-01-05 UNTIL 2011-10-10 | RESIGNED |
JAMES KEVIN SIMMONDS | Jan 1960 | British | Director | 2005-04-01 UNTIL 2005-09-23 | RESIGNED |
MR MARTIN SMITH | Apr 1949 | British | Director | 1999-03-26 UNTIL 2004-07-23 | RESIGNED |
MR JONATHAN KIM SUGDEN | Dec 1961 | British | Director | 2004-10-27 UNTIL 2005-08-26 | RESIGNED |
MR ROBERT MICHAEL KEELER | Mar 1958 | British | Director | 2003-10-16 UNTIL 2004-10-29 | RESIGNED |
MR BRIAN CARTER | Dec 1948 | British | Director | 1999-03-26 UNTIL 2003-10-16 | RESIGNED |
MR DORIAN HANNINGTON | Oct 1965 | British | Director | 1992-09-17 UNTIL 1997-05-14 | RESIGNED |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Director | 2005-09-29 UNTIL 2018-01-31 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2005-09-29 UNTIL 2009-07-31 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2005-09-29 UNTIL 2020-03-31 | RESIGNED |
MR MICHAEL ROGER CHAPMAN | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcp Member Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |