GROWTH CAPITAL PARTNERS GP LIMITED

GROWTH CAPITAL PARTNERS GP LIMITED is an active private limited company, incorporated on 22 April 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. 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: Total Exemption Full. GROWTH CAPITAL PARTNERS GP LIMITED previously had the company name GCP III GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/03/2017 onwards:

GROWTH CAPITAL PARTNERS GP LIMITED

Prior to 17/03/2017:

GCP III GP LIMITED

Directors

(The company's officers)

MR MICHAEL JAMES BLAKE

(~56 year old British national)

38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2010

MR GARRETT JOHN CURRAN

(~55 year old Irish national)

38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2010

MR JOHN EDWARD MARSH

(~44 year old British national)

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 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)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

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 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)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

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

Source: Companies House

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)