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Officers23

Events3

Documents102

Additional data

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Last updated: Jun 01, 2024

GCP MEMBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 1999 (25 years ago)

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Summary

NameGCP MEMBER LIMITED
Historical names
  • CLOSE GROWTH CAPITAL LIMITED
  • CLOSE BROTHERS GROWTH CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03884890
Incorporation Date26 Nov 1999 (25 years ago) / 277 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GCP G*****

ActiveUnited Kingdom

GCP I*************

ActiveUnited Kingdom

SCP F****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 38 PRINCES HOUSE, 38 JERMYN STREET, SW1Y 6DN

Officers

corporate

IndividualUnited Kingdom

GROWTH CAPITAL PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blake, Michael James

Director


Appointed on12 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh, John Edward

Director


Appointed on11 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hale, Sarah Penelope

Secretary


Appointed on02 Jun 2000

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Dm Company Services Limited

Nominee Secretary


Appointed on26 Nov 1999

Resigned on02 Jun 2000

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Events

Old value

13 Nov 2009

Name changeCLOSE GROWTH CAPITAL LIMITED

21 Nov 2007

Name changeCLOSE BROTHERS GROWTH CAPITAL LIMITED

09 Jun 2000

Name changeDMWSL 289 LIMITED

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
11 Nov 2022Accounts with accounts type dormantAAView
10 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is GCP MEMBER LIMITED's headquarters?

GCP MEMBER LIMITED's headquarters is located at ENGLAND, LONDON, 38 PRINCES HOUSE, 38 JERMYN STREET, SW1Y 6DN

What is GCP MEMBER LIMITED's industry?

GCP MEMBER LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GCP MEMBER LIMITED started?

GCP MEMBER LIMITED was started in 1999

Sources: Companies House