Gcp Intermediary Holdings Limited

Company 08435196 · Active · incorporated 07/03/2013 · London W1S 2ES · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2024-03-31; total assets £-128,000; net assets £-128,000; 4 employees.

Who controls it

Mourant Corporate Trustee (Jersey) Limited (company, registered Rc 103231 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-05-28
Gravis Capital Partners Llp (company, registered Oc332060 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2021-05-28

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Mourant Corporate Trustee (jersey) Limited (Jersey, registration Rc 103231). Its own owners are on that country's register, not this one.

Who runs it

WRIGHT, Rollo Andrew Johnstone (director, born 10/1976, British) · from 2013-03-07 to 2023-12-08
KIERANS, Ronan Niall (director, born 12/1978, Irish) · from 2013-03-07 to 2020-02-04
ELLIS, Stephen Campbell Joseph (director, born 01/1959, British) · from 2013-03-07 to 2021-06-28
JOHNSTON, Saira Jane (director, born 03/1976, British) · from 2020-02-04 to 2023-12-08
BATH, Anna Louise (director, born 04/1980, British,Australian) · from 2023-12-08 to 2025-12-31
PARKER, Nicholas Simon (director, born 12/1969, British) · from 2013-03-07, current
KENT, Philip William (director, born 12/1984, British) · from 2020-02-04, current
MARLOW, Chloe (director, born 04/1981, British) · from 2023-12-08, current
WOODHEAD, Louise Christine (director, born 04/1981, British) · from 2025-12-31, current

Charges

1 charge registered, 1 outstanding.

2016-04-14, outstanding, in favour of Elavon Financial Services Limited, U.k. Branch

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Gcp Asset Finance 1 Limited (08571405)
Gcp Healthcare 1 Limited (07577634)
Gcp Consultancy Services Limited (10712365)
Gcp Programme Funding 1 Limited (10286957)
Global Ip Holdings Limited (12000875)
Bclp Intermediary Limited (11258819)
Gpp Holdings Limited (15403623)
Pp Intermediary Limited (14440320)

Check this company on Companies House.

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