GCP EUROPE GP1 LTD
Active - Accounts Filed
General Information
NAME
GCP EUROPE GP1 LTD
COMPANY NUMBER
08201425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
04/09/2012
(12 years and 2 months old)
WEBSITE
http://kestercapital.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/09/2012
29/01/2013
DE FACTO 1977 LIMITED
LONDON
W1J 6LX
Telephone: 02037475700
TPS: No
14-16 Bruton Place
LONDON
W1J 6LX
24 Grosvenor Street
Grosvenor Street
London
W1K 4QN
Telephone: 37475700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESTER CAPITAL LLP | Active - Accounts Filed | View Report |
| GCP EUROPE GP1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCP EUROPE GP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCP EUROPE GP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCP EUROPE GP1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 42 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 04/09/2012 - Present (12 years and 2 months) Secretary: 04/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
04/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
04/09/2012 - Present (12 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIENNA TOPCO LTD | N/A | N/A |
| VIENNA MIDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIENNA BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| VERNA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FRONTIER NX LIMITED | Active - Accounts Filed | View Report |
| KESTER CAPITAL LLP | Active - Accounts Filed | View Report |
| GCP EUROPE GP1 LTD | Active - Accounts Filed | View Report |
| GCP EUROPE GP2 LTD | Active - Accounts Filed | View Report |
| VERNACARE HCS LIMITED | Non-Trading | View Report |
| VERNA GROUP IPCO LIMITED | Non-Trading | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE LIMITED | Active - Accounts Filed | View Report |
| VERNACARE NORTH AMERICA LIMITED | Non-Trading | View Report |
| VERNACARE EBT TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | Robert H Niehaus (917604623) has left the board |
| 10/06/2022 | New Board Member Adam Maidment (913248382) Appointed |
| 14/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 31/05/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member GCP CAPITAL PARTNERS LLP (917618962) Appointed |
| 27/02/2013 | Ruth Bracken (903121681) has left the board |
| 25/02/2013 | New Board Member Robert H Niehaus (917604623) Appointed |
| 04/02/2013 | Change in Reg. Office |
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