GCP BIOMASS 5 LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2018

Confirmation Statement Submitted 14 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Nicholas Simon Parker	Director	British	United Kingdom	56	16 Jun 2015	Active
Rollo Andrew Johnstone Wright	Director	British	United Kingdom	49	2 Jun 2014	Active
Ronan Niall Kierans	Director	Irish	England	47	2 Jun 2014	Active
Stephen Campbell Joseph Ellis	Director	British	England	66	2 Jun 2014	Active

Shareholders

Shareholders (1)


Gcp Intermediary Holdings Limited	100.0%	1,000	Ordinary	19 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gcp Intermediary Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

GCP BIOMASS 5 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Mar 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Mar 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Mar 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)