Growth Capital Partners Nominees Limited in Jermyn Street LONDON - SW1Y 6DN

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Growth Capital Partners Nominees Limited LONDON

Growth Capital Partners Nominees started in year 1986 as Private Limited Company with registration number 02053037. The Growth Capital Partners Nominees company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 38 Princes House. Postal code: SW1Y 6DN. Since 2009-11-13 Growth Capital Partners Nominees Limited is no longer carrying the name Cbgc (nominees).

The company 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 the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Growth Capital Partners Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number	02053037
Date of Incorporation	Fri, 5th Sep 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

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

Michael C.

Position: Director

Resigned: 17 September 1992

Francesco S.

Position: Director

Appointed: 05 January 2011

Resigned: 10 October 2011

Pieter T.

Position: Secretary

Appointed: 29 September 2005

Resigned: 31 July 2009

William C.

Position: Director

Appointed: 29 September 2005

Resigned: 31 March 2020

Sarah H.

Position: Director

Appointed: 29 September 2005

Resigned: 31 January 2018

Sarah H.

Position: Secretary

Appointed: 29 September 2005

Resigned: 31 January 2018

Julian D.

Position: Director

Appointed: 29 September 2005

Resigned: 31 July 2009

Roger P.

Position: Director

Appointed: 01 April 2005

Resigned: 31 January 2009

James S.

Position: Director

Appointed: 01 April 2005

Resigned: 23 September 2005

Julian D.

Position: Secretary

Appointed: 15 November 2004

Resigned: 29 September 2005

Kawai L.

Position: Secretary

Appointed: 15 November 2004

Resigned: 29 September 2005

Jonathan S.

Position: Director

Appointed: 27 October 2004

Resigned: 26 August 2005

David P.

Position: Director

Appointed: 27 April 2004

Resigned: 07 April 2005

Robert K.

Position: Director

Appointed: 16 October 2003

Resigned: 29 October 2004

Robert K.

Position: Secretary

Appointed: 16 October 2003

Resigned: 15 November 2004

Brian C.

Position: Secretary

Appointed: 09 May 2000

Resigned: 16 October 2003

Brian C.

Position: Director

Appointed: 26 March 1999

Resigned: 16 October 2003

Matthew H.

Position: Director

Appointed: 26 March 1999

Resigned: 19 March 2004

Martin S.

Position: Director

Appointed: 26 March 1999

Resigned: 23 July 2004

William D.

Position: Secretary

Appointed: 30 July 1998

Resigned: 12 May 2000

Jeanette U.

Position: Secretary

Appointed: 28 April 1995

Resigned: 30 July 1998

Geraldine B.

Position: Secretary

Appointed: 21 July 1993

Resigned: 28 April 1995

John H.

Position: Secretary

Appointed: 17 September 1992

Resigned: 21 July 1993

Lesley M.

Position: Director

Appointed: 17 September 1992

Resigned: 26 March 1999

Dorian H.

Position: Director

Appointed: 17 September 1992

Resigned: 14 May 1997

Paul T.

Position: Director

Appointed: 29 June 1992

Resigned: 17 September 1992

Brown Shipley & Co Limited

Position: Corporate Secretary

Appointed: 29 June 1992

Resigned: 17 September 1992

James M.

Position: Director

Appointed: 29 June 1992

Resigned: 26 March 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Gcp Member Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Gcp Member Limited

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority	Companies Act 2000
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	03884890
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Cbgc (nominees)	November 13, 2009
C.w.m. Nominees	October 3, 2005
B.s.l. Nominees	April 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 11th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 21st, January 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 8th, March 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-06-30 filed on: 14th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 3rd, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 15th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 15th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 26th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 25th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 11th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 11th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 10th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 10th, April 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 28th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/07/98 filed on: 28th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, August 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 16th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 16th, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 28th, July 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 28th, July 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, August 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, August 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 29th, July 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 11th, July 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 11th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 1st, August 1990	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 1st, August 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 15th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 15th, September 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 5th, September 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 5th, September 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 5th, September 1988	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 5th, September 1988	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, December 1986	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, December 1986	accounts

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