Gcg Intermediate Ltd in LONDON

Gcg Intermediate Ltd LONDON

Founded in 2016, Gcg Intermediate, classified under reg no. 10250740 is an active company. Currently registered at 120 Leman Street E1 8EU, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Adrian R., appointed on 31 October 2023. In addition, a secretary was appointed - Adrian R., appointed on 31 October 2023. As of 26 April 2024, there were 16 ex directors - Victoria S., Jean R. and others listed below. There were no ex secretaries.

Gcg Intermediate Ltd Address / Contact

Office Address	120 Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10250740
Date of Incorporation	Fri, 24th Jun 2016
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st August
Company age	8 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Adrian R.

Position: Director

Appointed: 31 October 2023

Adrian R.

Position: Secretary

Appointed: 31 October 2023

Victoria S.

Position: Director

Appointed: 01 July 2021

Resigned: 31 October 2023

Jean R.

Position: Director

Appointed: 01 November 2019

Resigned: 31 October 2023

Gilles V.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2021

Sarosh M.

Position: Director

Appointed: 05 April 2019

Resigned: 31 October 2023

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 05 April 2019

Resigned: 05 April 2019

Didier S.

Position: Director

Appointed: 05 April 2019

Resigned: 31 October 2023

Nicolas M.

Position: Director

Appointed: 05 April 2019

Resigned: 14 October 2019

Laurent A.

Position: Director

Appointed: 05 April 2019

Resigned: 01 November 2019

William G.

Position: Director

Appointed: 22 November 2016

Resigned: 05 April 2019

Michael S.

Position: Director

Appointed: 29 July 2016

Resigned: 05 April 2019

Paul R.

Position: Director

Appointed: 29 July 2016

Resigned: 05 April 2019

Rory P.

Position: Director

Appointed: 29 July 2016

Resigned: 22 November 2016

Belinda B.

Position: Director

Appointed: 13 July 2016

Resigned: 05 April 2019

Fiona L.

Position: Director

Appointed: 13 July 2016

Resigned: 05 April 2019

Dominique K.

Position: Director

Appointed: 13 July 2016

Resigned: 05 April 2019

Stephen C.

Position: Director

Appointed: 13 July 2016

Resigned: 05 April 2019

Malcolm M.

Position: Director

Appointed: 24 June 2016

Resigned: 13 July 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Gcg Holdings Ltd from London, England. 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.

Gcg Holdings Ltd

15th Floor Tower Building York Road, London, SE1 7NQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	10248907
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 9th, November 2023	incorporation	Free Download (15 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 9th, November 2023	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2023	resolution	Free Download (1 page)
AP03	New secretary appointment on 31st October 2023 filed on: 3rd, November 2023	officers	Free Download (2 pages)
TM02	31st October 2023 - the day secretary's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2023 filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 18th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 21st, September 2021	accounts	Free Download (19 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 2nd, December 2020	accounts	Free Download (23 pages)
AD01	Address change date: 23rd March 2020. New Address: 120 Leman Street London E1 8EU. Previous address: 15th Floor Tower Building York Road London SE1 7NQ England filed on: 23rd, March 2020	address	Free Download (1 page)
AP01	New director was appointed on 14th October 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
TM01	1st November 2019 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2019	resolution	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 5th April 2019 filed on: 23rd, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2019 filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM02	5th April 2019 - the day secretary's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 5th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	5th April 2019 - the day director's appointment was terminated filed on: 18th, April 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 5th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2019 to 31st August 2019 filed on: 18th, April 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 15th, May 2017	accounts	Free Download (1 page)
TM01	22nd November 2016 - the day director's appointment was terminated filed on: 7th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 22nd November 2016 filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2016 filed on: 19th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2016 filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th July 2016 filed on: 18th, August 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, August 2016	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, August 2016	resolution	Free Download (4 pages)
AD01	Address change date: 12th August 2016. New Address: 15th Floor Tower Building York Road London SE1 7NQ. Previous address: 5 Fleet Place London EC4M 7rd England filed on: 12th, August 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS at an unknown date filed on: 10th, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 13th July 2016 filed on: 26th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2016 filed on: 26th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2016 filed on: 26th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 13th July 2016 filed on: 26th, July 2016	officers	Free Download (3 pages)
TM01	13th July 2016 - the day director's appointment was terminated filed on: 25th, July 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, June 2016	incorporation	Free Download (31 pages)

Gcg Intermediate Ltd LONDON

Gcg Intermediate Ltd Address / Contact

Company Information / Profile

Company staff

Adrian R.

Adrian R.

Victoria S.

Jean R.

Gilles V.

Sarosh M.

Sodexo Corporate Services (no.2) Limited

Didier S.

Nicolas M.

Laurent A.

William G.

Michael S.

Paul R.

Rory P.

Belinda B.

Fiona L.

Dominique K.

Stephen C.

Malcolm M.

People with significant control

Company filings

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