GCP UK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 02/04/252 April 2025 | Cessation of Zhi Mei Ming as a person with significant control on 2025-03-01 |
| 02/04/252 April 2025 | Notification of Ares Management Corporation as a person with significant control on 2025-03-01 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2022-11-15 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2024-03-19 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2023-11-15 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 26/03/2426 March 2024 | Appointment of Benjamin James Marks as a director on 2024-03-19 |
| 03/01/243 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 29/09/2329 September 2023 | Certificate of change of name |
| 19/06/2319 June 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-14 |
| 03/02/233 February 2023 | Notification of Zhi Mei Ming as a person with significant control on 2023-01-11 |
| 02/02/232 February 2023 | Withdrawal of a person with significant control statement on 2023-02-02 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 21/08/1921 August 2019 | NOTIFICATION OF PSC STATEMENT ON 05/12/2017 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 18/09/1818 September 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 11/09/1811 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 13138878 |
| 03/08/183 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 8738878 |
| 04/06/184 June 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 27/04/1827 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 8738878 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NICHOLAS ROBERT COOK |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS RACHEL ANN WALKER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR SHANE ROGER KELLY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 15/01/1815 January 2018 | CESSATION OF GLOBAL LOGISTIC PROPERTIES LIMITED AS A PSC |
| 15/11/1715 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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