Company information:
Gcp Intermediary Holdings Limited (No: 08435196)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: CHLOE MARLOW ( DOB: Apr-1981 From: Dec-2023 )
Current Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Mar-2013 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Mar-2013 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Mar-2013 To: Feb-2020 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Mar-2013 To: Dec-2023 )
Persons of Significant Control:
Mourant Corporate Trustee (Jersey) Limited, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28)
Gravis Capital Partners Llp, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 64,660 | 68,494 | 73,000 | 70,000 | 67,000 | 67,000 | 65,000 | 65,000 | 0.0,64660.0,68494.0,0.0,73000.0,0.0,70000.0,0.0,67000.0,0.0,67000.0,0.0,65000.0,65000.0 | ||||||
| Current assets / Cash at bank and on hand | 1,045,284 | 883,268 | 777,000 | 34,000 | 53,000 | 6,000 | 23,000 | 0.0,1045284.0,883268.0,0.0,777000.0,0.0,34000.0,0.0,53000.0,0.0,6000.0,0.0,23000.0,0.0 | |||||||
| Net current assets (liabilities) | -106,391 | -143,341 | -188,000 | 9,000 | -43,000 | -65,000 | -36,000 | -107,000 | 0.0,-106391.0,-143341.0,0.0,-188000.0,0.0,9000.0,0.0,-43000.0,0.0,-65000.0,0.0,-36000.0,-107000.0 | ||||||
| Total assets less current liabilities | -41,731 | -74,847 | -115,000 | 79,000 | 24,000 | 2,000 | 29,000 | -42,000 | 0.0,-41731.0,-74847.0,0.0,-115000.0,0.0,79000.0,0.0,24000.0,0.0,2000.0,0.0,29000.0,-42000.0 | ||||||
| Net assets (liabilities) | -41,731 | -74,847 | -115,000 | 79,000 | 24,000 | 2,000 | 29,000 | -42,000 | 0.0,-41731.0,-74847.0,0.0,-115000.0,0.0,79000.0,0.0,24000.0,0.0,2000.0,0.0,29000.0,-42000.0 | ||||||
| Equity / share capital and reserves | -17,870 | -41,731 | -74,847 | -28,814,000 | -115,000 | -115,000 | 79,000 | 79,000 | 24,000 | 24,000 | 2,000 | 2,000 | 29,000 | -42,000 | -17870.0,-41731.0,-74847.0,-28814000.0,-115000.0,-115000.0,79000.0,79000.0,24000.0,24000.0,2000.0,2000.0,29000.0,-42000.0 |