GC GROUP MIDCO LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-06-19 with no updates

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27/06/2427 June 2024 Change of details for Gc Group Holdco Limited as a person with significant control on 2023-10-18

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25/10/2325 October 2023 Termination of appointment of Saltgate (Uk) Limited as a secretary on 2023-09-30

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25/10/2325 October 2023 Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-10-01

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18/10/2318 October 2023 Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 2023-10-18

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25/07/2325 July 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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15/11/2215 November 2022 Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

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14/11/2214 November 2022 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 2022-11-14

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03/10/223 October 2022 Termination of appointment of Peter Rodwell as a director on 2022-09-20

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03/10/223 October 2022 Appointment of Mr Paul Jeffrey James Reynish as a director on 2022-09-20

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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06/04/226 April 2022 Registered office address changed from 2 Angel Square London EC1V 1NY England to 27-28 Clement's Lane London EC4N 7AE on 2022-04-06

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06/04/226 April 2022 Appointment of Saltgate (Uk) Limited as a secretary on 2022-04-01

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01/02/221 February 2022 Full accounts made up to 2020-12-31

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16/12/2116 December 2021 Registered office address changed from C/O Saltgate (Uk) Limited 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2 Angel Square London EC1V 1NY on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Saltgate (Uk) Limited as a secretary on 2021-07-01

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01/07/211 July 2021 Confirmation statement made on 2021-06-19 with updates

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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