GCP HOLDCO 2 LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 10657455
Status Active
Incorporation Date 7 March 2017
Company Type Private Limited Company
Address 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 10 ; Memorandum and Articles of Association; Resolutions RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GCP HOLDCO 2 LIMITED are www.gcpholdco2.co.uk, and www.gcp-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Gcp Holdco 2 Limited is a Private Limited Company. The company registration number is 10657455. Gcp Holdco 2 Limited has been working since 07 March 2017. The present status of the company is Active. The registered address of Gcp Holdco 2 Limited is 51 New North Road Exeter Devon Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DUNSCOMBE, Peter William is a Director of the company. NAISH, Robert Malcolm is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. WOOD, Marlene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 March 2017
Director
DUNSCOMBE, Peter William
Appointed Date: 07 March 2017
76 years old
Director
NAISH, Robert Malcolm
Appointed Date: 07 March 2017
72 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 07 March 2017
75 years old
Director
WOOD, Marlene
Appointed Date: 07 March 2017
63 years old

Persons With Significant Control

Gcp Student Living Plc
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

GCP HOLDCO 2 LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 10
18 Apr 2017
Memorandum and Articles of Association
18 Apr 2017
Resolutions
  • RES13 ‐ That the granting of security under the security documents and the entry into by the company 31/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017
Registration of charge 106574550002, created on 5 April 2017
10 Apr 2017
Registration of charge 106574550001, created on 5 April 2017
04 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 6
04 Apr 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4
03 Apr 2017
Current accounting period extended from 31 March 2018 to 30 June 2018
07 Mar 2017
Incorporation
Statement of capital on 2017-03-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GCP HOLDCO 2 LIMITED Charges

5 April 2017
Charge code 1065 7455 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
5 April 2017
Charge code 1065 7455 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…

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