Gpcm Holdco Limited. Head office in London. Check Director.

Gpcm Holdco Limited, London

Gpcm Holdco Limited is a private limited company. Previously, it was called Alnery No. 2925 Limited (it was changed on 2010-07-20). Located at Level 6 Design Centre East, Chelsea Harbour, London SW10 0XF, this 13 years old business was incorporated on 2010-06-23 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Giles M. (appointed on 19 July 2010).

About
Name: Gpcm Holdco Limited
Number: 07293854
Incorporation date: 2010-06-23
End of financial year: 30 April


Address:	Level 6 Design Centre East Chelsea Harbour London SW10 0XF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gpcm Finco Limited

6 April 2016

Address	Level 6 Design Centre East Chelsea Harbour, London, SW10 0XF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House England & Wales
Registration number	06834005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gpcm Holdco Limited confirmation statement filing is 2024-07-07. The previous one was sent on 2023-06-23. The target date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary company Gpcm Finco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chelsea Harbour, SW10 0XF London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 23rd, February 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 23rd June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 13th, February 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 23rd June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 14th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 1st, February 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 23rd June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 23rd June 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 13th, August 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 23rd June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 23rd June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 13th, June 2018 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, April 2018 \| gazette	Free Download (1 page)
AD01	Registered office address changed from One New Change London EC4M 9AF to Level 6 Design Centre East Chelsea Harbour London SW10 0XF on Monday 16th April 2018 filed on: 16th, April 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Monday 16th April 2018 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 24th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Friday 23rd June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, April 2017 \| gazette	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 29th, June 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2016 \| gazette	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 14th, July 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (14 pages)
SH01	22000000.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 15th, April 2015 \| accounts	Free Download (11 pages)
CH01	On Thursday 10th July 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 14th, May 2014 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Tuesday 30th April 2013 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 9th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 18th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (14 pages)
AR01	Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (14 pages)
AD01	Change of registered office on Thursday 5th May 2011 from , 110 Cannon Street, London, EC4N 6AR filed on: 5th, May 2011 \| address	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 3rd May 2011 filed on: 5th, May 2011 \| officers	Free Download (3 pages)
CH01	On Tuesday 2nd November 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (3 pages)
AP04	On Tuesday 14th September 2010 - new secretary appointed filed on: 14th, September 2010 \| officers	Free Download (4 pages)
AD01	Change of registered office on Monday 13th September 2010 from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE filed on: 13th, September 2010 \| address	Free Download (2 pages)
SH01	22000000.00 GBP is the capital in company's statement on Tuesday 27th July 2010 filed on: 18th, August 2010 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, August 2010 \| mortgage	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2010 \| resolution	Free Download (28 pages)
AD01	Change of registered office on Monday 26th July 2010 from , One Bishops Square London, E1 6AD, United Kingdom filed on: 26th, July 2010 \| address	Free Download (2 pages)
AP01	New director appointment on Monday 26th July 2010. filed on: 26th, July 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2925 LIMITEDcertificate issued on 20/07/10 filed on: 20th, July 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 19th July 2010 change of name
CONNOT	Change of name notice filed on: 20th, July 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2010 \| incorporation	Free Download (22 pages)

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