Gcp Asset Finance 1 Limited LONDON


Gcp Asset Finance 1 started in year 2013 as Private Limited Company with registration number 08571405. The Gcp Asset Finance 1 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES.

The company has 4 directors, namely Anna B., Chloe M. and Philip K. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 17 June 2013 and Anna B. and Chloe M. have been with the company for the least time - from 8 December 2023. As of 29 May 2024, there were 3 ex directors - Saira J., Stephen E. and others listed below. There were no ex secretaries.

Gcp Asset Finance 1 Limited Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08571405
Date of Incorporation Mon, 17th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Anna B.

Position: Director

Appointed: 08 December 2023

Chloe M.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 17 June 2013

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 17 June 2013

Resigned: 28 June 2021

Rollo W.

Position: Director

Appointed: 17 June 2013

Resigned: 08 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Gcp Intermediary Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Intermediary Holdings Limited

24 Savile Row Portsmouth Road, London, W1S 2ES, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 08435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director appointment termination date: December 8, 2023
filed on: 18th, December 2023
Free Download (1 page)

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