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GCM UK 2 LIMITED

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

This company is commonly known as Gcm Uk 2 Limited. The company was founded 17 years ago and was given the registration number 06054228. The firm's registered office is in LONDON. You can find them at 33, Level 7, Jermyn Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GCM UK 2 LIMITED
Company Number:06054228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33, Level 7, Jermyn Street, London, England, SW1Y 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1300, North State Parkway, Chicago, Illinois, United States,

Secretary16 January 2007Active
1300, North State Parkway, Chicago, Illinois, United States,

Director16 January 2007Active
1425 Waverley Road, Highland Park, Illinois, United States,

Director16 January 2007Active
33, Level 7, Jermyn Street, London, England, SW1Y 6DN

Director02 May 2014Active
53, Davies Street, London, England, W1K 5JH

Director17 June 2011Active
411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW

Director30 October 2013Active

People with Significant Control

Mr Michael Jay Sacks
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:American
Country of residence:United Kingdom
Address:25 Sackville Street, 25 Sackville Street, London, United Kingdom, W1S 3AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-04-12Accounts

Accounts with accounts type full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

Change registered office address company with date old address new address.

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2018-03-07Address

Change registered office address company with date old address new address.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type full.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Miscellaneous

Miscellaneous.

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