Gcp Member Limited in 38 Jermyn Street LONDON

Gcp Member Limited LONDON

Gcp Member started in year 1999 as Private Limited Company with registration number 03884890. The Gcp Member company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 38 Princes House. Postal code: SW1Y 6DN. Since Fri, 13th Nov 2009 Gcp Member Limited is no longer carrying the name Close Growth Capital.

The firm has 6 directors, namely Alexander T., Richard S. and John M. and others. Of them, Garrett C. has been with the company the longest, being appointed on 1 January 2006 and Alexander T. has been with the company for the least time - from 1 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 31 January 2018.

Gcp Member Limited Address / Contact

Office Address	38 Princes House
Office Address2	38 Jermyn Street
Town	London
Post code	SW1Y 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03884890
Date of Incorporation	Fri, 26th Nov 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Alexander T.

Position: Director

Appointed: 01 April 2021

Richard S.

Position: Director

Appointed: 11 June 2018

John M.

Position: Director

Appointed: 11 September 2017

Kirsty M.

Position: Director

Appointed: 31 October 2015

Michael B.

Position: Director

Appointed: 12 September 2007

Garrett C.

Position: Director

Appointed: 01 January 2006

Sarah H.

Position: Director

Appointed: 05 January 2011

Resigned: 31 January 2018

Francesco S.

Position: Director

Appointed: 05 January 2011

Resigned: 10 October 2011

Julian D.

Position: Director

Appointed: 19 January 2005

Resigned: 31 July 2009

Jonathan S.

Position: Director

Appointed: 16 July 2003

Resigned: 30 April 2008

Barrie M.

Position: Director

Appointed: 11 September 2002

Resigned: 01 July 2005

Roger P.

Position: Director

Appointed: 17 April 2002

Resigned: 31 January 2009

William C.

Position: Director

Appointed: 02 June 2000

Resigned: 31 March 2020

Colin K.

Position: Director

Appointed: 02 June 2000

Resigned: 22 October 2003

Roderick K.

Position: Director

Appointed: 02 June 2000

Resigned: 30 June 2000

Peter W.

Position: Director

Appointed: 02 June 2000

Resigned: 30 June 2000

John S.

Position: Director

Appointed: 02 June 2000

Resigned: 18 December 2002

Sarah H.

Position: Secretary

Appointed: 02 June 2000

Resigned: 31 January 2018

Neil M.

Position: Director

Appointed: 02 June 2000

Resigned: 18 December 2002

Nicholas M.

Position: Director

Appointed: 02 June 2000

Resigned: 18 December 2002

25 Nominees Limited

Position: Corporate Director

Appointed: 26 November 1999

Resigned: 02 June 2000

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 02 June 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Growth Capital Partners Llp from London, England. This PSC is categorised as "a limited liability partnership", 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.

Growth Capital Partners Llp

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority	Limited Liability Partnersips Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Oc340854
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Close Growth Capital	November 13, 2009
Close Brothers Growth Capital	November 21, 2007
Dmwsl 289	June 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 3rd, March 2016	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 16th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Dec 2015: 300000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 9th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 8th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 18th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 30th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 3rd, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 14th, July 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 12th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 13th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 17th, January 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Dec 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 4th, May 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Dec 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 5th, May 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Dec 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 3rd, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 15th, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 27th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Jan 2002	annual return
363s	Annual return drawn up to Mon, 7th Jan 2002 with complete member list filed on: 7th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 7th Jan 2002	annual return
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 18/12/00) up to Mon, 18th Dec 2000	annual return
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 18/12/00) up to Mon, 18th Dec 2000	annual return
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 7th, June 2000	accounts	Free Download (1 page)

Gcp Member Limited LONDON

Gcp Member Limited Address / Contact

Company Information / Profile

Company staff

Alexander T.

Richard S.

John M.

Kirsty M.

Michael B.

Garrett C.

Sarah H.

Francesco S.

Julian D.

Jonathan S.

Barrie M.

Roger P.

William C.

Colin K.

Roderick K.

Peter W.

John S.

Sarah H.

Neil M.

Nicholas M.

25 Nominees Limited

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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