GPCM HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GPCM HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GPCM HOLDCO LIMITED was incorporated 13 years ago on 23/06/2010 and has the registered number: 07293854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GPCM HOLDCO LIMITED was incorporated 13 years ago on 23/06/2010 and has the registered number: 07293854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GPCM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
LEVEL 6 DESIGN CENTRE EAST
LONDON
SW10 0XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2925 LIMITED (until 20/07/2010)
ALNERY NO. 2925 LIMITED (until 20/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 2010-07-19 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-06-23 UNTIL 2010-07-19 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-06-23 UNTIL 2010-07-19 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-08-19 UNTIL 2018-04-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-06-23 UNTIL 2010-07-19 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-06-23 UNTIL 2010-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpcm Finco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |