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GCI FINANCIAL (HOLDINGS) LIMITED

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

This company is commonly known as Gci Financial (holdings) Limited. The company was founded 31 years ago and was given the registration number 02786810. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, England And Wales. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GCI FINANCIAL (HOLDINGS) LIMITED
Company Number:02786810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, England And Wales, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Farm Street, London, W1J 5RJ

Corporate Secretary19 September 2007Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director03 January 2013Active
Wall House No 1 The Green, Wimbledon, London, SW19 5AZ

Secretary25 February 1993Active
83 Brian Avenue, South Croydon, CR2 9NJ

Secretary29 September 1998Active
Canonry House 14 Minster Precincts, Peterborough, PE1 1XX

Secretary18 November 1996Active
Nightingales, Compton, GU3 1DT

Secretary01 July 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 February 1993Active
Wall House No 1 The Green, Wimbledon, London, SW19 5AZ

Director18 November 1996Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director26 July 2010Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director06 November 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 February 1993Active
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Director06 November 2006Active
162 Broomwood Road, London, SW11

Director25 February 1993Active
16 Hartley Way, Purley, CR8 4EG

Director22 February 2002Active
The Thatches, Forest Road, Pyrford, GU22 8LU

Director29 September 1998Active
10 Carteret Street, London, SW1H 9DP

Director19 February 1999Active
Yew Tree Cottage Mays Green, Old Lane, Cobham, KT11 1NJ

Director19 September 1999Active
24 Mablethorpe Road, London, SW6 6AH

Director19 February 1999Active
Flat 4, 13 Elder Avenue, London, N8 9TE

Director09 December 2005Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director08 October 2009Active
9 South Park Crescent, London, SE6 1JJ

Director16 January 2002Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director02 March 2010Active
Wyckbarn, Buriton, Petersfield, GU31 5SN

Director09 December 2005Active
73, Medland House, 11 Branch Road, London, England, E14 7JJ

Director21 December 2011Active
2 St Hildas Wharf, 170 Wapping High Street, London, E1 9XX

Director06 November 1996Active
24 Glenrosa Street, London, SW6 2QZ

Director29 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 February 1993Active

People with Significant Control

Gci London Ltd
Notified on:04 February 2017
Status:Active
Country of residence:England
Address:7-12, Tavistock Square, London, England, WC1H 9LT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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