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- GROWTH CAPITAL PARTNERS NOMINEES LIMITED
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
Non-Trading
General Information
NAME
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
COMPANY NUMBER
02053037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/09/1986
(38 years and 2 months old)
WEBSITE
www.growthcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2005
13/11/2009
CBGC (NOMINEES) LIMITED
View all previous names
Previous Names
03/10/2005 13/11/2009 CBGC (NOMINEES) LIMITED
26/04/1999 03/10/2005 C.W.M. NOMINEES LIMITED
05/11/1986 26/04/1999 B.S.L. NOMINEES LIMITED
05/09/1986 05/11/1986 MATAHARI 120 LIMITED
LONDON
SW1Y 6DN
Telephone: 02070249800
TPS: No
10 Crown Place
London
EC2A 4FT
38 Princes House
Jermyn Street
London
SW1Y 6DN
SW1Y 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GCP MEMBER LIMITED | Non-Trading | View Report |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Board Member Ravindra Eamonn Monteiro (927074853) Appointed |
Date: 04/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GROWTH CAPITAL PARTNERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROWTH CAPITAL PARTNERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROWTH CAPITAL PARTNERS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2006 - Present (18 years and 10 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 10 |
View Report |
12/09/2007 - Present (17 years and 2 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 11 |
View Report |
31/10/2015 - Present (9years) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 5 |
View Report |
11/09/2017 - Present (7 years and 2 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
11/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROWTH CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
GCP FOUNDERS LIMITED | Non-Trading | View Report |
GCP MEMBER LIMITED | Non-Trading | View Report |
GCP (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
GROWTH CAPITAL PARTNERS GP LIMITED | Active - Accounts Filed | View Report |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Non-Trading | View Report |
SCP FEEDER GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Board Member Ravindra Eamonn Monteiro (927074853) Appointed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Board Member Alexander Steven Thomson (921812158) Appointed |
Date: 13/04/2021 | Event: New Board Member Alexander Steven Thomson (928186683) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: William Murray Crossan (924485967) has left the board |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Board Member William Murray Crossan (924485967) Appointed |
Date: 06/03/2019 | Event: William Murray Crossan (907052149) has left the board |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Board Member Richard Shaw (918915026) Appointed |
Date: 19/02/2018 | Event: Sarah Penelope Hale (903830674) has left the board |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Board Member John Edward Marsh (918941736) Appointed |
Date: 26/07/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 09/11/2015 | Event: New Board Member Kirsty MacDonald (920243545) Appointed |
Date: 29/07/2015 | Event: New Confirmation Statement filed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 11/09/2013 | Event: Change in Reg. Office |
Date: 31/07/2013 | Event: New Confirmation Statement filed |
Date: 21/02/2013 | Event: New Accounts filed |
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