GCP EUROPE GP1 LTD - LONDON
Company Profile | Company Filings |
Overview
GCP EUROPE GP1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GCP EUROPE GP1 LTD was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201425. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GCP EUROPE GP1 LTD was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201425. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GCP EUROPE GP1 LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 GROSVENOR STREET
LONDON
W1K 4QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1977 LIMITED (until 29/01/2013)
DE FACTO 1977 LIMITED (until 29/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KESTER CAPITAL LLP | Corporate Director | 2013-02-19 | CURRENT | ||
MR ADAM MAIDMENT | Dec 1973 | British | Director | 2022-06-07 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-09-04 UNTIL 2013-02-19 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2012-09-04 UNTIL 2013-02-19 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-09-04 UNTIL 2013-02-19 | RESIGNED | ||
ROBERT H NIEHAUS | Aug 1955 | American | Director | 2013-02-19 UNTIL 2022-06-07 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-09-04 UNTIL 2013-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kester Capital Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2022-09-23 | 31-12-2021 | £138 equity |
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2021-09-10 | 31-12-2020 | £138 equity |
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2020-09-16 | 31-12-2019 | £138 equity |
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2019-09-26 | 31-12-2018 | £138 equity |
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2018-09-19 | 31-12-2017 | £138 equity |
Micro-entity Accounts - GCP EUROPE GP1 LTD | 2017-09-28 | 31-12-2016 | £88 equity |
Abbreviated Company Accounts - GCP EUROPE GP1 LTD | 2016-09-24 | 31-12-2015 | £2 equity |
Abbreviated Company Accounts - GCP EUROPE GP1 LTD | 2015-09-29 | 31-12-2014 | £2 equity |