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GC GROUP MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gc Group Midco Limited. The company was founded 6 years ago and was given the registration number 12070582. The firm's registered office is in LONDON. You can find them at C/o Saltgate (uk) Limited, 27-28 Clement's Lane, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:GC GROUP MIDCO LIMITED
Company Number:12070582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:C/o Saltgate (uk) Limited, 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary01 October 2023Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director16 December 2019Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director20 September 2022Active
2nd Floor, 20 Midtown, 20 Procter Street, London, United Kingdom, WC1V 6NX

Director16 December 2019Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary01 April 2022Active
27-28, Clement's Lane, London, United Kingdom, EC4N 7AE

Corporate Secretary16 August 2019Active
3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ

Director26 June 2019Active
C/O Saltgate (Uk) Limited, 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE

Director26 June 2019Active
Tribeca Apartments 12-06, 60 Kim Seng Rd, Singapore, Singapore, 239497

Director13 November 2019Active
3rd Floor, Mayfair Place, London, England, W1J 8AJ

Director16 August 2019Active
C/O Saltgate (Uk) Limited, 27-28 Clement's Lane, London, United Kingdom, EC4N 7AE

Director26 June 2019Active

People with Significant Control

Gc Group Holdco Limited
Notified on:28 January 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 20 Midtown, London, United Kingdom, WC1V 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gc Group Topco Limited
Notified on:26 June 2019
Status:Active
Country of residence:England
Address:3rd Floor, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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