Gcp Geothermal Funding 1 Limited LONDON


Gcp Geothermal Funding 1 Limited is a private limited company that can be found at 24 Savile Row, London W1S 2ES. Incorporated on 2019-09-05, this 4-year-old company is run by 4 directors.
Director Chloe M., appointed on 08 December 2023. Director Anna B., appointed on 08 December 2023. Director Philip K., appointed on 05 September 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-09-04 and the date for the following filing is 2024-09-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gcp Geothermal Funding 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 12190958
Date of Incorporation Thu, 5th Sep 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Chloe M.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 05 September 2019

Nicholas P.

Position: Director

Appointed: 05 September 2019

Saira J.

Position: Director

Appointed: 05 September 2019

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 05 September 2019

Resigned: 28 June 2021

Rollo W.

Position: Director

Appointed: 05 September 2019

Resigned: 08 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Gcp Intermediary Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gcp Intermediary Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08435196
Notified on 5 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Friday 31st May 2024
filed on: 31st, May 2024
Free Download (4 pages)

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