GCP (GENERAL PARTNER) LIMITED

Company number 04623203 ·

Active

94 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 4 pages View document
16 Jul 2025 Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to Smithson Plaza St. James's Street London SW1A 1HA on 2025-07-16 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
13 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
28 Mar 2024 Appointment of Mr Ravindra Eamonn Monteiro as a director on 2024-01-01 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
24 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
11 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
10 May 2022 Director's details changed for Mr Michael James Blake on 2022-05-09 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
6 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
5 Jul 2021 Director's details changed for Mr Alexander Steven Thomson on 2021-07-05 · 2 pages View document
30 Jun 2021 Director's details changed for Mr Michael James Blake on 2021-06-17 · 2 pages View document
25 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/02/2019 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Jun 2018 DIRECTOR APPOINTED MR RICHARD SHAW View document
15 Feb 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HALE View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HALE View document
20 Dec 2017 Registered office address changed from , 112 Jermyn Street, London, SW1Y 6LS to 38 Princes House Jermyn Street London SW1Y 6DN on 2017-12-20 · 1 page View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 112 JERMYN STREET LONDON SW1Y 6LS View document
11 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
21 Sep 2017 DIRECTOR APPOINTED MR JOHN EDWARD MARSH View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
21 Jan 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
21 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MACDONALD / 17/11/2015 View document
5 Nov 2015 DIRECTOR APPOINTED MS KIRSTY MACDONALD View document
9 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
14 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
20 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
13 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 96-98 BAKER STREET LONDON W1U 6TJ View document
9 Sep 2013 Registered office address changed from , 96-98 Baker Street, London, W1U 6TJ on 2013-09-09 · 1 page View document
18 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
30 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 02/01/2013 View document
30 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE HALE / 22/11/2012 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 22/11/2012 View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
4 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRACESCO AURELIO SANTINON / 05/01/2011 View document
13 Jan 2011 DIRECTOR APPOINTED MRS SARAH PENELOPE HALE View document
13 Jan 2011 DIRECTOR APPOINTED MR FRACESCO AURELIO SANTINON View document
12 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
14 Jul 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/01/2010 View document
11 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 01/01/2010 View document
13 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Nov 2009 COMPANY NAME CHANGED CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 13/11/09 View document
18 Oct 2009 CHANGE OF NAME 13/10/2009 View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN DALY View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
12 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL View document
2 Dec 2008 287 · 1 page View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
21 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
8 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
5 May 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
11 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2005 DIRECTOR RESIGNED View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
17 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
9 Feb 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
16 Jan 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 12 APPLOD STREET LONDON EC2A 2AW View document
16 Jan 2004 287 · 1 page View document
1 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document