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Gcp Iii Fp Limited EDINBURGH

Gcp Iii Fp started in year 2010 as Private Limited Company with registration number SC377347. The Gcp Iii Fp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 4 directors, namely John M., Kirsty M. and Garrett C. and others. Of them, Garrett C., Michael B. have been with the company the longest, being appointed on 23 April 2010 and John M. has been with the company for the least time - from 11 September 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah H. who worked with the the company until 31 January 2018.

Gcp Iii Fp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC377347
Date of Incorporation Thu, 22nd Apr 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

John M.

Position: Director

Appointed: 11 September 2017

Kirsty M.

Position: Director

Appointed: 31 October 2015

Garrett C.

Position: Director

Appointed: 23 April 2010

Michael B.

Position: Director

Appointed: 23 April 2010

Francesco S.

Position: Director

Appointed: 05 January 2011

Resigned: 10 October 2011

Sarah H.

Position: Director

Appointed: 05 January 2011

Resigned: 31 January 2018

William C.

Position: Director

Appointed: 23 April 2010

Resigned: 31 March 2020

Sarah H.

Position: Secretary

Appointed: 23 April 2010

Resigned: 31 January 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 22 April 2010

Resigned: 23 April 2010

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 22 April 2010

Resigned: 23 April 2010

Gary G.

Position: Director

Appointed: 22 April 2010

Resigned: 23 April 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Gcp Member Limited from London, England. The abovementioned PSC is classified as "a 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 Member Limited

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Compnaies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03884890
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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