Gpcm Finco Limited in Chelsea Harbour LONDON

Gpcm Finco Limited LONDON

Gpcm Finco started in year 2009 as Private Limited Company with registration number 06834005. The Gpcm Finco company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Level 6 Design Centre East. Postal code: SW10 0XF. Since Mon, 16th Mar 2009 Gpcm Finco Limited is no longer carrying the name Alnery No. 2854.

The firm has one director. Giles M., appointed on 13 March 2009. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Craig M.. There were no ex secretaries.

Gpcm Finco Limited Address / Contact

Office Address	Level 6 Design Centre East
Office Address2	Chelsea Harbour
Town	London
Post code	SW10 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06834005
Date of Incorporation	Mon, 2nd Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (137 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Giles M.

Position: Director

Appointed: 13 March 2009

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 August 2010

Resigned: 16 April 2018

Craig M.

Position: Director

Appointed: 02 March 2009

Resigned: 13 March 2009

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 02 March 2009

Resigned: 13 March 2009

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 02 March 2009

Resigned: 13 March 2009

Alnery Incorporations No.2 Limited

Position: Corporate Director

Appointed: 02 March 2009

Resigned: 13 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Giles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giles M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2854	March 16, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 14th, March 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, February 2022	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, February 2021	accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, December 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, August 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, June 2018	accounts	Free Download (12 pages)
TM02	Secretary's appointment terminated on Mon, 16th Apr 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from One New Change London EC4M 9AF on Mon, 16th Apr 2018 to Level 6 Design Centre East Chelsea Harbour London SW10 0XF filed on: 16th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 24th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 29th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 068340050002, created on Thu, 9th Jul 2015 filed on: 16th, July 2015	mortgage	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2015	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 19th, March 2015	annual return	Free Download (14 pages)
CH01	On Thu, 10th Jul 2014 director's details were changed filed on: 22nd, July 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 14th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 5th, March 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 9th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 6th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 18th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 6th, March 2012	annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 5th May 2011. Old Address: , 110 Cannon Street, London, EC4N 6AR filed on: 5th, May 2011	address	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 3rd May 2011 filed on: 5th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 7th, March 2011	annual return	Free Download (14 pages)
CH01	On Tue, 2nd Nov 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AP04	On Tue, 14th Sep 2010, company appointed a new person to the position of a secretary filed on: 14th, September 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 13th Sep 2010. Old Address: , 400 Capability Green, Luton, Bedfordshire, LU1 3AE filed on: 13th, September 2010	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2010	resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2010	mortgage	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 5th, May 2010	annual return	Free Download (14 pages)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (4 pages)
288b	On Thu, 19th Mar 2009 Appointment terminate, director and secretary filed on: 19th, March 2009	officers	Free Download (1 page)
288b	On Wed, 18th Mar 2009 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On Wed, 18th Mar 2009 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 18/03/2009 from, one bishops square, london, E1 6AD filed on: 18th, March 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2009	incorporation	Free Download (15 pages)
225	Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 18th, March 2009	accounts	Free Download (1 page)
CERTNM	Company name changed alnery no. 2854 LIMITEDcertificate issued on 16/03/09 filed on: 14th, March 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2009	incorporation	Free Download (21 pages)

Gpcm Finco Limited LONDON

Gpcm Finco Limited Address / Contact

Company Information / Profile

Company staff

Giles M.

Gravitas Company Secretarial Services Limited

Craig M.

Alnery Incorporations No.1 Limited

Alnery Incorporations No.1 Limited

Alnery Incorporations No.2 Limited

People with significant control

Company previous names

Company filings

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