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 6 years ago on 04/09/2012 and has the registered number: 08201425.

GCP EUROPE GP1 LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KESTER CAPITAL LLP Corporate Director 2013-02-19 CURRENT
ROBERT H NIEHAUS Aug 1955 American Director 2013-02-19 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
RUTH BRACKEN Sep 1951 British Director 2012-09-04 UNTIL 2013-02-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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SYGNIA TRADING UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified