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GCP MEMBER LIMITED

GCP MEMBER LIMITED is an active private limited company, incorporated on 26 November 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GCP MEMBER LIMITED has two previous names, the most recent of which was CLOSE GROWTH CAPITAL LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03884890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 138 PRINCES HOUSE
Address Line 238 JERMYN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 13/11/2009 onwards:
GCP MEMBER LIMITED
From 21/11/2007 to 13/11/2009:
CLOSE GROWTH CAPITAL LIMITED
Prior to 21/11/2007:
CLOSE BROTHERS GROWTH CAPITAL LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES BLAKE
(~56 year old British national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 12/09/2007
MR GARRETT JOHN CURRAN
(~55 year old Irish national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 01/01/2006
MR JOHN EDWARD MARSH
(~44 year old British national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MISS KIRSTY MCDONALD
(~44 year old British national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2015
MR RAVINDRA EAMONN MONTEIRO
(~39 year old British national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2024
MR RICHARD SHAW
(~43 year old British national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2018
MR ALEXANDER STEVEN THOMSON
(~41 year old English national)
38 PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021

Connections

(Shared officers)
101 WAYS BIDCO LIMITED
  • MR RAVINDRA EAMONN MONTEIRO
101 WAYS HOLDINGS LIMITED
  • MR RAVINDRA EAMONN MONTEIRO
  • MR ALEXANDER STEVEN THOMSON
101 WAYS MIDCO LIMITED
  • MR RAVINDRA EAMONN MONTEIRO
BRIDEWELL BIDCO LIMITED
  • RAVINDRA EAMONN MONTEIRO
  • MR RICHARD SHAW
BRIDEWELL GROUP HOLDINGS LIMITED
  • RAVINDRA EAMONN MONTEIRO
  • MR RICHARD SHAW
BRIDEWELL GROUP LIMITED
  • RAVINDRA EAMONN MONTEIRO
  • MR RICHARD SHAW
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)

GCP MEMBER LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6DN.

Map of GCP MEMBER LIMITED at local scale
Map of GCP MEMBER LIMITED at local scale
Map of GCP MEMBER LIMITED at district scale
Map of GCP MEMBER 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 SW1Y 6DN

Other companies with registered offices in SW1Y 6DN:

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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