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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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 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 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 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 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 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 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 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 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

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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

Toutes les informations sur:

GCP Intermediary Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)