GCP INTERMEDIARY HOLDINGS LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08435196
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, 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 Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Nicholas Simon Parker on 26 May 2016. The most likely internet sites of GCP INTERMEDIARY HOLDINGS LIMITED are www.gcpintermediaryholdings.co.uk, and www.gcp-intermediary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Intermediary Holdings Limited is a Private Limited Company. The company registration number is 08435196. Gcp Intermediary Holdings Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Gcp Intermediary Holdings Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph is a Director of the company. KIERANS, Ronan Niall 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 07 March 2013
66 years old
Director
KIERANS, Ronan Niall
Appointed Date: 07 March 2013
46 years old
Director
PARKER, Nicholas Simon
Appointed Date: 07 March 2013
55 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 07 March 2013
49 years old

Persons With Significant Control

Gravis Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP INTERMEDIARY HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
15 Apr 2016
Registration of charge 084351960001, created on 14 April 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 4 more events
10 Mar 2015
First Gazette notice for compulsory strike-off
07 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
02 Dec 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
13 Jun 2013
Registered office address changed from 53-54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP INTERMEDIARY HOLDINGS LIMITED Charges

14 April 2016
Charge code 0843 5196 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Limited, U.K. Branch
Description: N/A…

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