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GC MIDCO LIMITED

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

This company is commonly known as Gc Midco Limited. The company was founded 3 years ago and was given the registration number 12982713. The firm's registered office is in LONDON. You can find them at 100 Wigmore St, Marylebone, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GC MIDCO LIMITED
Company Number:12982713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:100 Wigmore St, Marylebone, London, United Kingdom, W1U 3RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Colindeep Lane, London, England, NW9 6BX

Director08 March 2021Active
7, Colindeep Lane, London, England, NW9 6BX

Director23 March 2023Active
7, Colindeep Lane, London, England, NW9 6BX

Director23 March 2023Active
7, Colindeep Lane, London, England, NW9 6BX

Director29 October 2020Active
100, Wigmore St, Marylebone, London, United Kingdom, W1U 3RN

Director08 March 2021Active
7, Colindeep Lane, London, England, NW9 6BX

Director29 October 2020Active

People with Significant Control

Opticus Topco Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:7 The Technology Park, Colindeep Lane, London, England, NW9 6BX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-09Accounts

Legacy.

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2024-01-09Other

Legacy.

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2024-01-09Other

Legacy.

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2023-12-15Accounts

Legacy.

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2023-12-15Other

Legacy.

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2023-11-27Accounts

Legacy.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-15Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Other

Legacy.

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2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-11Other

Legacy.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-06Other

Legacy.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-01-23Accounts

Legacy.

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2022-12-21Accounts

Legacy.

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2022-11-11Gazette

Gazette filings brought up to date.

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