GCP ASSET FINANCE 1 LIMITED

Key Data

Status

Active

Company No.

08571405

Incorporation date

17/06/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2013)

12/01/2026

Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31

View PDF (2 pages)

12/01/2026

Termination of appointment of Anna Louise Bath as a director on 2025-12-31

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

11/07/2025

Director's details changed for Mr Nicholas Simon Parker on 2025-06-17

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Philip William Kent on 2025-06-17

View PDF (2 pages)

17/04/2025

Director's details changed for Ms Anna Louise Bath on 2025-04-17

View PDF (2 pages)

24/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

View PDF (1 pages)

18/12/2023

Appointment of Ms Chloe Marlow as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

15/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

27/07/2021

Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Ms Saira Jane Johnston as a director on 2020-02-04

View PDF (2 pages)

14/02/2020

Appointment of Mr Philip William Kent as a director on 2020-02-04

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

11/09/2019

Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 2019-03-21

View PDF (1 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

19/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (7 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

16/06/2016

Director's details changed for Mr Nicholas Simon Parker on 2016-05-26

View PDF (2 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

29/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

02/12/2013

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2013-12-02

View PDF (1 pages)

25/09/2013

Registration of charge 085714050001

View PDF (51 pages)

26/06/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

17/06/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/06/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.77M
-
0.00
760.83K
-

2022
4
276.63K
-
0.00
650.49K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Nicholas Simon	Director	17/06/2013 - Present	121
Ellis, Stephen Campbell Joseph	Director	17/06/2013 - 28/06/2021	92
Johnston, Saira Jane	Director	04/02/2020 - 08/12/2023	127
Kent, Philip William	Director	04/02/2020 - Present	136
Marlow, Chloe	Director	08/12/2023 - Present	93

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GCP ASSET FINANCE 1 LIMITED

GCP ASSET FINANCE 1 LIMITED is an(a) Active company incorporated on 17/06/2013 with the registered office located at 24 Savile Row, London W1S 2ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCP ASSET FINANCE 1 LIMITED?

GCP ASSET FINANCE 1 LIMITED is currently Active. It was registered on 17/06/2013 .

Where is GCP ASSET FINANCE 1 LIMITED located?

GCP ASSET FINANCE 1 LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does GCP ASSET FINANCE 1 LIMITED do?

GCP ASSET FINANCE 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GCP ASSET FINANCE 1 LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31.