GCP INTERMEDIARY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GCP INTERMEDIARY HOLDINGS LIMITED
COMPANY NUMBER
08435196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ES
Telephone: 04203405850
TPS: No
24 Savile Row
LONDON
W1S 2ES
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 INTERMEDIARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GCP ASSET FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | Rollo Andrew Johnstone Wright (914234389) has left the board |
Credit Risk Overview
Want to learn more about GCP INTERMEDIARY HOLDINGS 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 INTERMEDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP INTERMEDIARY HOLDINGS 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 |
|---|---|---|---|---|
|
07/03/2013 - Present (11 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 53 Past: 93 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 57 Past: 49 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
07/03/2013 - Present (11 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 20/12/2023 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 20/12/2023 | New Board Member Chloe Marlow (930249702) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | Ronan Niall Kierans (915686660) has left the board |
| 18/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 18/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/05/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
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