GCP INVESTMENT MANAGEMENT (UK) LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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20/12/2220 December 2022 Full accounts made up to 2021-12-31

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24/10/2224 October 2022 Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

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06/10/226 October 2022 Certificate of change of name

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30/09/2230 September 2022 Certificate of change of name

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14/02/2214 February 2022 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-14

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15/12/2115 December 2021 Full accounts made up to 2020-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-18 with no updates

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03/11/213 November 2021 Termination of appointment of Odelya Vazana as a director on 2021-09-01

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 60 WELBECK STREET LONDON W1G 9XB UNITED KINGDOM

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / GRAND CITY PROPERTIES S.A. / 19/10/2018

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH

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25/01/1925 January 2019 DIRECTOR APPOINTED MR EREZ FRISCH

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17/12/1817 December 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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