GCP (GENERAL PARTNER) LIMITED
LONDON CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LS
Company number 04623203
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 112 JERMYN STREET, LONDON, SW1Y 6LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 30 June 2015. The most likely internet sites of GCP (GENERAL PARTNER) LIMITED are www.gcpgeneralpartner.co.uk, and www.gcp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp General Partner Limited is a Private Limited Company. The company registration number is 04623203. Gcp General Partner Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Gcp General Partner Limited is 112 Jermyn Street London Sw1y 6ls. . HALE, Sarah Penelope is a Secretary of the company. BLAKE, Michael James is a Director of the company. CROSSAN, William Murray is a Director of the company. CURRAN, Garrett John is a Director of the company. HALE, Sarah Penelope is a Director of the company. MCDONALD, Kirsty is a Director of the company. Director DALY, Julian Francis has been resigned. Director MOORE, Barrie Haley has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director SANTINON, Francesco Aurelio has been resigned. Director SIEFF, Jonathan Saul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALE, Sarah Penelope
Appointed Date: 20 December 2002
Director
BLAKE, Michael James
Appointed Date: 12 September 2007
58 years old
Director
CROSSAN, William Murray
Appointed Date: 20 December 2002
74 years old
Director
CURRAN, Garrett John
Appointed Date: 01 January 2006
57 years old
Director
HALE, Sarah Penelope
Appointed Date: 05 January 2011
77 years old
Director
MCDONALD, Kirsty
Appointed Date: 31 October 2015
46 years old

Resigned Directors

Director
DALY, Julian Francis
Resigned: 31 July 2009
Appointed Date: 19 January 2005
66 years old
Director
MOORE, Barrie Haley
Resigned: 01 July 2005
Appointed Date: 09 July 2003
66 years old
Director
PERRIN, Roger William Nasmith
Resigned: 31 January 2009
Appointed Date: 09 July 2003
71 years old
Director
SANTINON, Francesco Aurelio
Resigned: 10 October 2011
Appointed Date: 05 January 2011
59 years old
Director
SIEFF, Jonathan Saul
Resigned: 30 April 2008
Appointed Date: 16 July 2003
60 years old

Persons With Significant Control

Gcp Member Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GCP (GENERAL PARTNER) LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 55 more events
01 Sep 2003
Accounting reference date shortened from 31/12/03 to 31/07/03
24 Jul 2003
New director appointed
17 Jul 2003
New director appointed
17 Jul 2003
New director appointed
20 Dec 2002
Incorporation

GCP (GENERAL PARTNER) LIMITED Charges

30 June 2004
Deed of charge over credit balances
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re close brothers growth capital (general…

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