GC PARTNERS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gc Partners Group Limited. The company was founded 17 years ago and was given the registration number 06115090. The firm's registered office is in LONDON. You can find them at 3rd Floor, 100 New Bond Street, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | GC PARTNERS GROUP LIMITED |
|---|
| Company Number | : | 06115090 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2007 |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor, 100 New Bond Street, London, England, W1S 1SP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Valiant Fx Bidco Limited |
| Notified on | : | 30 September 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Thameside House, Hurst Road, East Molesey, England, KT8 9AY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Equiom (Guernsey) Limited As Trustees Of Global Currency Exchange Network Group Limited Employee Ownership Trust |
| Notified on | : | 25 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
|
|---|
| Mr Martin Cox |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Old Barn, Oast Business Park, Wateringbury, ME18 5NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Nathan Bullas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Old Barn, Oast Business Park, Wateringbury, ME18 5NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)