-
-
GCP MEMBER LIMITED - 38 Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
Company Information
- Company registration number
- 03884890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Princes House
- 38 Jermyn Street
- London
- SW1Y 6DN
- England 38 Princes House, 38 Jermyn Street, London, SW1Y 6DN, England UK
Management
- Managing Directors
- BLAKE, Michael James
- CURRAN, Garrett John
- MARSH, John Edward
- MCDONALD, Kirsty
- SHAW, Richard
- THOMSON, Alexander Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-26
- Age Of Company 1999-11-26 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Growth Capital Partners Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOSE GROWTH CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
✓
-
GCP MEMBER LIMITED Company Description
- GCP MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 03884890. Its current trading status is "live". It was registered 1999-11-26. It was previously called CLOSE GROWTH CAPITAL LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 38 Princes House .
Get GCP MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcp Member Limited - 38 Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
- 1999-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GCP MEMBER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03884890#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03884890#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03884890#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-27) - CS01
-
accounts-with-accounts-type-dormant (2023-12-24) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-05-10) - CH01
-
accounts-with-accounts-type-dormant (2022-11-11) - AA
-
confirmation-statement-with-no-updates (2022-11-28) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-12-06) - AA
-
change-person-director-company-with-change-date (2021-06-30) - CH01
-
change-person-director-company-with-change-date (2021-07-05) - CH01
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
change-person-director-company-with-change-date (2021-04-09) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
termination-director-company-with-name-termination-date (2020-04-08) - TM01
-
accounts-with-accounts-type-dormant (2020-12-22) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
change-person-director-company-with-change-date (2019-02-25) - CH01
-
accounts-with-accounts-type-dormant (2019-12-13) - AA
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-01-12) - RESOLUTIONS
-
legacy (2018-01-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-01-12) - SH19
-
termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
confirmation-statement-with-updates (2018-11-26) - CS01
-
accounts-with-accounts-type-small (2018-12-07) - AA
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
confirmation-statement-with-no-updates (2017-11-29) - CS01
-
accounts-with-accounts-type-small (2017-12-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
-
mortgage-satisfy-charge-full (2017-12-09) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-30) - AA
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
accounts-with-accounts-type-full (2016-03-03) - AA
-
change-account-reference-date-company-current-shortened (2016-01-21) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
change-person-director-company-with-change-date (2015-11-17) - CH01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
accounts-with-accounts-type-full (2015-03-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-full (2014-02-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-18) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-11-30) - CH03
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
-
termination-director-company-with-name (2011-10-26) - TM01
-
accounts-with-accounts-type-full (2011-03-03) - AA
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
change-person-secretary-company-with-change-date (2010-01-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-account-reference-date-company-previous-shortened (2010-07-14) - AA01
-
accounts-with-accounts-type-full (2010-04-12) - AA
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-11-13) - CERTNM
-
change-of-name-notice (2009-11-13) - CONNOT
-
resolution (2009-10-18) - RESOLUTIONS
-
legacy (2009-08-07) - 288b
-
legacy (2009-08-04) - 363a
-
legacy (2009-02-09) - 288b
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-01-16) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
legacy (2008-12-15) - 287
-
legacy (2008-12-02) - 287
-
legacy (2008-05-07) - 288b
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-10-02) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288c
-
legacy (2007-09-20) - 288a
-
accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-12-18) - 363a
-
certificate-change-of-name-company (2007-11-21) - CERTNM
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363a
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-01-06) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
legacy (2005-07-18) - 288b
-
legacy (2005-07-01) - 288c
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-03-17) - 288c
-
legacy (2005-01-26) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 287
-
legacy (2004-12-23) - 363s
-
accounts-with-accounts-type-full (2004-05-15) - AA
-
legacy (2004-01-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 288b
-
legacy (2003-07-24) - 288a
-
accounts-with-accounts-type-full (2003-02-27) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 288a
-
legacy (2002-10-15) - 288a
-
legacy (2002-01-07) - 363s
-
legacy (2002-12-31) - 288b
-
legacy (2002-12-30) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
accounts-with-accounts-type-full (2001-03-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 288b
-
resolution (2000-06-14) - RESOLUTIONS
-
certificate-change-of-name-company (2000-06-08) - CERTNM
-
legacy (2000-06-07) - 225
-
legacy (2000-06-07) - 287
-
legacy (2000-07-05) - 288a
-
resolution (2000-07-20) - RESOLUTIONS
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-12-18) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-11-26) - NEWINC
