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GC IC (UK) HOLDCO LIMITED

GC IC (UK) HOLDCO LIMITED is an active private limited company, incorporated on 3 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, 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: Full. GC IC (UK) HOLDCO LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number11046956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

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

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GC IC (UK) HOLDCO LIMITED

Directors

(The company's officers)
MR. PAUL DAVID WILLIAM HUNT
(~48 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR ALAN KAM HUNG LEE
(~68 year old Canadian national)
18/F 68 YEE WO STREET, CAUSEWAY BAY, HONG KONG
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in HONG KONG
Appointed on 03/11/2017
MR CHRISTOPHE CLAUDE VIELLE
(~59 year old French national)
UNIT 2101-2103 11/1 AIA SATHORN TOWER, SOUTH SATHORN ROAD, YANNAWA, SATHORN BANGKOK 10120, THAILAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in THAILAND
Appointed on 25/02/2019
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2017

Shareholders

(Persons of Significant Control)
Mr Oliver Paul Weisberg
(~51 year old Hong Konger national)
Blue Pool Capital Limited, 25th Floor Hysan Place, 555 Hennessy Road, Causeway Bay, 0000 000, Hong Kong
  • Owns between 75% and 100% of the shares.
Notified on 25/02/2022

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
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 IC (UK) HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of GC IC (UK) HOLDCO LIMITED at local scale
Map of GC IC (UK) HOLDCO LIMITED at local scale
Map of GC IC (UK) HOLDCO LIMITED at district scale
Map of GC IC (UK) HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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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