Gcg Holdings Ltd, London

Gcg Holdings Ltd is a private limited company. Located at 120 Leman Street, London E1 8EU, the above-mentioned 7 years old business was incorporated on 2016-06-23 and is categorised as "other social work activities without accommodation n.e.c." (SIC: 88990).
1 director can be found in the business: Adrian R. (appointed on 31 October 2023). Moving to the secretaries (1 in total), we can name: Adrian R. (appointed on 31 October 2023).
About
Name: Gcg Holdings Ltd
Number: 10248907
Incorporation date: 2016-06-23
End of financial year: 31 August
 
Address: 120 Leman Street
London
E1 8EU
SIC code: 88990 - Other social work activities without accommodation n.e.c.
Company staff
People with significant control
Elevate Care International Limited
31 October 2023
Address The Good Care Group C/O Adrian Richards 120 Leman Street, London, E1 8EU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15138352
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sodexo Holdings Limited
5 April 2019 - 31 October 2023
Address One Southampton Row, London, WC1B 5HA, England
Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02987170
Nature of control: 75,01-100% shares
75,01-100% voting rights
Business Growth Fund Plc
29 July 2016 - 5 April 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 07514847
Nature of control: significiant influence or control

The due date for Gcg Holdings Ltd confirmation statement filing is 2024-07-06. The most current confirmation statement was sent on 2023-06-22. The target date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Elevate Care International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 120 Leman Street, E1 8EU London. Sodexo Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Southampton Row, WC1B 5HA London. The corporate PSC is located at York Buildings, WC2N 6JU London.

Company filing
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Articles and Memorandum of Association
filed on: 14th, November 2023 | incorporation
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