GCP III FP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GCP III FP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GCP III FP LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: SC377347. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GCP III FP LIMITED - EDINBURGH

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

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

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
MR GARRETT JOHN CURRAN Oct 1968 Irish Director 2010-04-23 CURRENT
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2010-04-23 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-04-22 UNTIL 2010-04-23 RESIGNED
BURNESS LLP Corporate Secretary 2010-04-22 UNTIL 2010-04-23 RESIGNED
MR FRANCESCO AURELIO SANTINON Mar 1966 British Director 2011-01-05 UNTIL 2011-10-10 RESIGNED
MRS SARAH PENELOPE HALE Dec 1948 British Director 2011-01-05 UNTIL 2018-01-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-04-22 UNTIL 2010-04-23 RESIGNED
MR WILLIAM MURRAY CROSSAN Feb 1952 Scottish Director 2010-04-23 UNTIL 2020-03-31 RESIGNED
SARAH PENELOPE HALE Secretary 2010-04-23 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcp Member Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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