Gcp Biomass 2 Limited LONDON


Gcp Biomass 2 started in year 2013 as Private Limited Company with registration number 08582647. The Gcp Biomass 2 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 firm has 4 directors, namely Anna B., Chloe M. and Philip K. and others. Of them, Philip K., Nicholas P. have been with the company the longest, being appointed on 4 February 2020 and Anna B. and Chloe M. have been with the company for the least time - from 8 December 2023. As of 15 May 2024, there were 4 ex directors - Saira J., Stephen E. and others listed below. There were no ex secretaries.

Gcp Biomass 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 08582647
Date of Incorporation Tue, 25th 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 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th 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: 04 February 2020

Saira J.

Position: Director

Appointed: 04 February 2020

Resigned: 08 December 2023

Stephen E.

Position: Director

Appointed: 25 June 2013

Resigned: 28 June 2021

Ronan K.

Position: Director

Appointed: 25 June 2013

Resigned: 04 February 2020

Rollo W.

Position: Director

Appointed: 25 June 2013

Resigned: 08 December 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Gcp Intermediary Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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
8th December 2023 - the day director's appointment was terminated
filed on: 18th, December 2023
Free Download (1 page)

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