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GC TOPCO LIMITED

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

This company is commonly known as Gc Topco Limited. The company was founded 3 years ago and was given the registration number 12979768. 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 TOPCO LIMITED
Company Number:12979768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 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

Director28 October 2020Active
7, Colindeep Lane, London, England, NW9 6BX

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

Director28 October 2020Active

People with Significant Control

Horus Bidco Limited
Notified on:22 February 2023
Status:Active
Country of residence:England
Address:4, Albemarle Street, London, England, W1S 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Opticus H2 Newco Limited
Notified on:25 February 2021
Status:Active
Country of residence:England
Address:7, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type group.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-15Resolution

Resolution.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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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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2022-11-28Accounts

Accounts with accounts type group.

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2022-11-11Gazette

Gazette filings brought up to date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-09Capital

Capital allotment shares.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-24Capital

Capital allotment shares.

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2021-12-24Capital

Second filing capital allotment shares.

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2021-12-23Capital

Second filing capital allotment shares.

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2021-08-25Accounts

Change account reference date company current extended.

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2021-07-22Capital

Second filing capital allotment shares.

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