Gcp (General Partner) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Monteiro, Ravindra Eamonn · Director appointed 2024-01-01
• Thomson, Alexander Steven · Director appointed 2021-04-01
• Shaw, Richard James · Director appointed 2018-06-11
• Marsh, John Edward · Director appointed 2017-09-11
• Mcdonald, Kirsty · Director appointed 2015-10-31
• Blake, Michael James · Director appointed 2007-09-12
• Curran, Garrett John · Director appointed 2006-01-01
• Crossan, William Murray · Director appointed 2002-12-20 resigned 2020-03-31
• Hale, Sarah Penelope · Director appointed 2011-01-05 resigned 2018-01-31
• Santinon, Francesco Aurelio · Director appointed 2011-01-05 resigned 2011-10-10
• Daly, Julian Francis · Director appointed 2005-01-19 resigned 2009-07-31
• Perrin, Roger William Nasmith · Director appointed 2003-07-09 resigned 2009-01-31
• Sieff, Jonathan Saul · Director appointed 2003-07-16 resigned 2008-04-30
• Moore, Barrie Haley · Director appointed 2003-07-09 resigned 2005-07-01

People with significant control (1)

• Gcp Member Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (1)

1 outstanding

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2004-06-30
  Barclays bank PLC re close brothers growth capital (general partner) limited as general partner of the close brothers growth capital fund limited partnership business premium account number 90871990. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Dormant accounts (paper) AA Accounts
• 2025-07-16 Change registered office address company with date old address new address AD01 Address
• 2025-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Dormant accounts (paper) AA Accounts
• 2024-03-28 Appointment of director AP01 Officers
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-24 Dormant accounts (paper) AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-11 Dormant accounts (paper) AA Accounts
• 2022-05-10 Director details changed CH01 Officers
• 2021-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Dormant accounts (paper) AA Accounts
• 2021-07-05 Director details changed CH01 Officers
• 2021-06-30 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.