Gcp Cardale Pfi Ltd LONDON


Gcp Cardale Pfi started in year 2015 as Private Limited Company with registration number 09610351. The Gcp Cardale Pfi company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 24 Savile Row. Postal code: W1S 2ES. Since 2016-02-02 Gcp Cardale Pfi Ltd is no longer carrying the name Gcp Programme Funding.

The company has 4 directors, namely Chloe M., Anna B. and Philip K. and others. Of them, Nicholas P. has been with the company the longest, being appointed on 9 June 2015 and Chloe M. and Anna B. have been with the company for the least time - from 8 December 2023. As of 29 April 2024, there were 5 ex directors - Saira J., Thomas W. and others listed below. There were no ex secretaries.

Gcp Cardale Pfi Ltd Address / Contact

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

Company Information / Profile

Registration Number 09610351
Date of Incorporation Wed, 27th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Chloe M.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Philip K.

Position: Director

Appointed: 04 February 2020

Nicholas P.

Position: Director

Appointed: 09 June 2015

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Thomas W.

Position: Director

Appointed: 09 June 2015

Resigned: 28 January 2016

Rollo W.

Position: Director

Appointed: 09 June 2015

Resigned: 08 December 2023

Ronan K.

Position: Director

Appointed: 09 June 2015

Resigned: 04 February 2020

Stephen E.

Position: Director

Appointed: 27 May 2015

Resigned: 28 June 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Gcp Intermediary Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08435196
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gcp Programme Funding February 2, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 4th, March 2024
Free Download (9 pages)

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