GCP (UK) HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 09621665
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement by Directors; Statement of capital on 22 December 2016 USD 53,022,210.00 ; Solvency Statement dated 21/12/16. The most likely internet sites of GCP (UK) HOLDINGS LIMITED are www.gcpukholdings.co.uk, and www.gcp-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Uk Holdings Limited is a Private Limited Company. The company registration number is 09621665. Gcp Uk Holdings Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Gcp Uk Holdings Limited is 100 New Bridge Street London England Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. COWELL, Elizabeth Ann is a Director of the company. JENNINGS, Jessica Forbes is a Director of the company. KELLY, Andrew Julian is a Director of the company. MAGRIN, Benoit Henri Simon is a Director of the company. NIELSEN, Alexander Holger Emil is a Director of the company. WARTAN, Rustam is a Director of the company. Director FILON, Elyse has been resigned. Director MICHAEL, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 June 2015
Director
COWELL, Elizabeth Ann
Appointed Date: 03 November 2016
67 years old
Director
JENNINGS, Jessica Forbes
Appointed Date: 03 November 2016
67 years old
Director
KELLY, Andrew Julian
Appointed Date: 18 May 2016
61 years old
Director
MAGRIN, Benoit Henri Simon
Appointed Date: 03 November 2016
52 years old
Director
NIELSEN, Alexander Holger Emil
Appointed Date: 03 June 2015
59 years old
Director
WARTAN, Rustam
Appointed Date: 18 May 2016
71 years old

Resigned Directors

Director
FILON, Elyse
Resigned: 03 November 2016
Appointed Date: 03 June 2015
64 years old
Director
MICHAEL, David
Resigned: 18 May 2016
Appointed Date: 03 June 2015
72 years old

GCP (UK) HOLDINGS LIMITED Events

22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • USD 53,022,210.00
22 Dec 2016
Solvency Statement dated 21/12/16
22 Dec 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 21/12/2016
11 Nov 2016
Appointment of Elizabeth Ann Cowell as a director on 3 November 2016
...
... and 35 more events
06 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 4,520,080.00
05 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,995,380
03 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 2,913,310
13 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 10

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