GCP ASSET BACKED INCOME (UK) LIMITED
COBHAM PROJECT FINANCE INVESTMENTS (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 09838893
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, ENGLAND, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 098388930003, created on 13 January 2017; Termination of appointment of Stephen Arthur West as a director on 5 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of GCP ASSET BACKED INCOME (UK) LIMITED are www.gcpassetbackedincomeuk.co.uk, and www.gcp-asset-backed-income-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Asset Backed Income Uk Limited is a Private Limited Company. The company registration number is 09838893. Gcp Asset Backed Income Uk Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Gcp Asset Backed Income Uk Limited is Munro House Portsmouth Road Cobham England Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. CONLON, David George is a Director of the company. ELLIS, Stephen Campbell Joseph is a Director of the company. PARKER, Nicholas Simon is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. Director WEST, Stephen Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 17 November 2015
Director
CONLON, David George
Appointed Date: 23 October 2015
47 years old
Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 23 October 2015
67 years old
Director
PARKER, Nicholas Simon
Appointed Date: 18 December 2015
56 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 23 October 2015
49 years old

Resigned Directors

Director
WEST, Stephen Arthur
Resigned: 05 December 2016
Appointed Date: 26 October 2015
66 years old

Persons With Significant Control

Gcp Asset Backed Income Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP ASSET BACKED INCOME (UK) LIMITED Events

18 Jan 2017
Registration of charge 098388930003, created on 13 January 2017
06 Dec 2016
Termination of appointment of Stephen Arthur West as a director on 5 December 2016
24 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
...
... and 4 more events
18 Apr 2016
Appointment of Mr Nicholas Simon Parker as a director on 18 December 2015
17 Nov 2015
Appointment of Wellco Secretaries Ltd as a secretary on 17 November 2015
05 Nov 2015
Appointment of Mr Stephen Arthur West as a director on 26 October 2015
04 Nov 2015
Registration of charge 098388930001, created on 30 October 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

GCP ASSET BACKED INCOME (UK) LIMITED Charges

13 January 2017
Charge code 0983 8893 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
21 April 2016
Charge code 0983 8893 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Gravis Capital Partners Limited Liability Partnership as Security Trustee
Description: Contains fixed charge…
30 October 2015
Charge code 0983 8893 0001
Delivered: 4 November 2015
Status: Satisfied on 26 April 2016
Persons entitled: Gravis Capital Partners Limited Liability Partnership as Security Trustee
Description: Contains fixed charge…

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