GCP EUROPE GP1 LTD
LONDON DE FACTO 1977 LIMITED

Hellopages » Greater London » Westminster » W1S 4FF

Company number 08201425
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address C/O KESTER CAPITAL LLP, 48 DOVER STREET, LONDON, W1S 4FF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of GCP EUROPE GP1 LTD are www.gcpeuropegp1.co.uk, and www.gcp-europe-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Gcp Europe Gp1 Ltd is a Private Limited Company. The company registration number is 08201425. Gcp Europe Gp1 Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Gcp Europe Gp1 Ltd is C O Kester Capital Llp 48 Dover Street London W1s 4ff. . NIEHAUS, Robert H is a Director of the company. KESTER CAPITAL LLP is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
NIEHAUS, Robert H
Appointed Date: 19 February 2013
70 years old
Director
KESTER CAPITAL LLP
Appointed Date: 19 February 2013

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2013
Appointed Date: 04 September 2012
Director
BRACKEN, Ruth
Resigned: 19 February 2013
Appointed Date: 04 September 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 February 2013
Appointed Date: 04 September 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2013
Appointed Date: 04 September 2012

Persons With Significant Control

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

GCP EUROPE GP1 LTD Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
21 Feb 2013
Appointment of Robert H Niehaus as a director
31 Jan 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 31 January 2013
29 Jan 2013
Company name changed de facto 1977 LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
29 Jan 2013
Change of name notice
04 Sep 2012
Incorporation

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