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GC EUROPE HOLDINGS LTD.

GC EUROPE HOLDINGS LTD. is an active private limited company, incorporated on 24 October 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GC EUROPE HOLDINGS LTD. has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12279448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date21/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GC EUROPE HOLDINGS LTD.

Directors

(The company's officers)
MR DAVID BARAK GOLUB
(~62 year old American national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT, GOLUB CAPITAL
  • Usually resident in UNITED STATES
Appointed on 24/10/2019
MR PIERRE-OLIVIER LAMOUREUX
(~47 year old Canadian national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)
Mr David Barak Golub
(~62 year old American national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/10/2019
Mr Lawrence Eric Golub
(~64 year old American national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 24/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GC EUROPE HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of GC EUROPE HOLDINGS LTD. at local scale
Map of GC EUROPE HOLDINGS LTD. at local scale
Map of GC EUROPE HOLDINGS LTD. at district scale
Map of GC EUROPE HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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