Gcp Uk Management Limited is a private limited company that can be found at 50 New Bond Street, London W1S 1BJ. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Nicholas C., appointed on 02 March 2018. Director Rachel W., appointed on 02 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2023-09-29 and their previous name was Glp Uk Management Limited.
The last confirmation statement was filed on 2022-11-15 and the date for the next filing is 2023-11-29. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 50 New Bond Street |
| Town | London |
| Post code | W1S 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 11065864 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 02 March 2018
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Zhi M. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Global Logistic Properties Limited that entered Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zhi M.
| Notified on | 11 January 2023 |
| Nature of control: |
75,01-100% voting rights |
Global Logistic Properties Limited
50 Raffles Place #32-01 Singapore Land Tower, Singapore, 048623, Singapore
| Legal authority | Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 200715832z |
| Notified on | 15 November 2017 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glp Uk Management | September 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024 |
accounts | Free Download (32 pages) |
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