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 - LONDON

This company is listed in the following categories:
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)
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

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GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GCP FOUNDERS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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GROUSE TOPCO LIMITED WEST DRAYTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GCP III FP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
GROWTH CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SCP FEEDER GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

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AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
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ABINGWORTH AVILLION BLOCKER LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ABINGWORTH LLP LONDON Active FULL None Supplied
AEW EUROPE LLP LONDON Active FULL None Supplied
AEW UK INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied