TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GCP Intermediary Holdings Limited

Adresse
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08435196 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mourant Corporate Trustee (Jersey) Limited Status: Active Notified: 28/05/2021 Companies House Number: Rc 103231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: Oc332060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 07/03/2013 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB GCP Biomass 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09065256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Healthcare 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07577634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Onshore Wind 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08563418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Programme Funding 1 Limited Status: Active Notified: 19/07/2016 Companies House Number: 10286957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Rooftop Solar 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Rooftop Solar 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08093068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GCP Rooftop Solar 5 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08985951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gravis AD Holdings LTD Status: Active Notified: 17/05/2021 Companies House Number: 13403024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WB Holdco 2 Limited Status: Active Notified: 18/02/2020 Companies House Number: 12470223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more