GCP BIOMASS 3 LIMITED

Key Data

Status

Active

Company No.

08904990

Incorporation date

20/02/2014

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 20/02/2014)

13/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

14/01/2026

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

View PDF (1 pages)

14/01/2026

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

View PDF (2 pages)

17/04/2025

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

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Nicholas Simon Parker on 2025-02-20

View PDF (2 pages)

21/02/2025

Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2025-02-20

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

24/12/2024

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

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (7 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)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

27/09/2022

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

View PDF (7 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

25/08/2021

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)

22/02/2021

Confirmation statement made on 2021-02-20 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)

04/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

17/02/2020

Termination of appointment of Ronan Niall Kierans as a director on 2020-02-04

View PDF (1 pages)

17/02/2020

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

View PDF (2 pages)

17/02/2020

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

View PDF (2 pages)

14/02/2020

Appointment of Mr Nicholas Simon Parker as a director on 2020-02-04

View PDF (2 pages)

11/10/2019

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

View PDF (8 pages)

12/09/2019

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

View PDF (2 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)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

09/04/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

22/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

09/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

26/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

14/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

22/07/2014

Registration of charge 089049900001, created on 2014-07-18

View PDF (48 pages)

11/03/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

20/02/2014

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

20/02/2026

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
5
3.41M
-
0.00
1.22K
-

2022
4
3.41M
-
0.00
248.00
-

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
Wright, Rollo Andrew Johnstone	Director	20/02/2014 - 08/12/2023	98
Johnston, Saira Jane	Director	04/02/2020 - 08/12/2023	127
Marlow, Chloe	Director	08/12/2023 - Present	93
Parker, Nicholas Simon	Director	04/02/2020 - Present	121
Kent, Philip William	Director	04/02/2020 - Present	136

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC278017

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

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Description

About GCP BIOMASS 3 LIMITED

GCP BIOMASS 3 LIMITED is an(a) Active company incorporated on 20/02/2014 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 BIOMASS 3 LIMITED?

GCP BIOMASS 3 LIMITED is currently Active. It was registered on 20/02/2014 .

Where is GCP BIOMASS 3 LIMITED located?

GCP BIOMASS 3 LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does GCP BIOMASS 3 LIMITED do?

GCP BIOMASS 3 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 BIOMASS 3 LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-20 with no updates.