GCP MEMBER LIMITED
Non-Trading
General Information
NAME
GCP MEMBER LIMITED
COMPANY NUMBER
03884890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/1999
(24 years and 11 months old)
WEBSITE
https://www.growthcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2007
13/11/2009
CLOSE GROWTH CAPITAL LIMITED
View all previous names
LONDON
SW1Y 6DN
38 Princes House
38 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 |
|---|---|---|
| GROWTH CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| GCP MEMBER LIMITED | Non-Trading | View Report |
| GCP (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member Ravindra Eamonn Monteiro (927074853) Appointed |
| 04/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GCP MEMBER 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 GCP MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
12/09/2007 - Present (17 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
31/10/2015 - Present (9years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
11/09/2017 - Present (7 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
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 |
|---|---|
| 11/03/2024 | New Board Member Ravindra Eamonn Monteiro (927074853) Appointed |
| 04/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Alexander Steven Thomson (921812158) Appointed |
| 03/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | William Murray Crossan (924485967) has left the board |
| 18/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member William Murray Crossan (924485967) Appointed |
| 06/03/2019 | William Murray Crossan (907052149) has left the board |
| 11/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Richard Shaw (918915026) Appointed |
| 19/02/2018 | Sarah Penelope Hale (903830674) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member John Edward Marsh (918941736) Appointed |
| 07/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Kirsty MacDonald (920243545) Appointed |
| 12/12/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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