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GROWTH CAPITAL PARTNERS NOMINEES LIMITED - 38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
Company Information
- Company registration number
- 02053037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Princes House
- Jermyn Street
- London
- SW1Y 6DN
- England 38 Princes House, Jermyn Street, London, SW1Y 6DN, England UK
Management
- Managing Directors
- BLAKE, Michael James
- CURRAN, Garrett John
- MARSH, John Edward
- MCDONALD, Kirsty
- SHAW, Richard
- THOMSON, Alexander Steven
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-05
- Age Of Company 1986-09-05 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gcp Member Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBGC (NOMINEES) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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GROWTH CAPITAL PARTNERS NOMINEES LIMITED Company Description
- GROWTH CAPITAL PARTNERS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02053037. Its current trading status is "live". It was registered 1986-09-05. It was previously called CBGC (NOMINEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 38 Princes House .
Get GROWTH CAPITAL PARTNERS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Growth Capital Partners Nominees Limited - 38 Princes House, Jermyn Street, London, SW1Y 6DN, United Kingdom
- 1986-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-dormant (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-13) - AA
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change-person-director-company-with-change-date (2022-05-10) - CH01
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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accounts-with-accounts-type-dormant (2022-11-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-dormant (2017-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-dormant (2016-03-03) - AA
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change-account-reference-date-company-current-shortened (2016-01-21) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-17) - CH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-18) - AA
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change-person-secretary-company-with-change-date (2013-07-26) - CH03
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change-person-director-company-with-change-date (2013-07-26) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-14) - AA01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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accounts-with-accounts-type-dormant (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-02-09) - 288b
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legacy (2009-07-29) - 363a
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legacy (2009-08-26) - 288b
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change-of-name-notice (2009-11-13) - CONNOT
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resolution (2009-10-18) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-13) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-17) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-12-02) - 287
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288a
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-01-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-dormant (2006-05-05) - AA
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-04-19) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-04-12) - 288a
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certificate-change-of-name-company (2005-10-03) - CERTNM
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legacy (2005-04-08) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 287
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-05) - 288b
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legacy (2004-11-04) - 288a
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-07-28) - 288b
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legacy (2004-05-04) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-08-06) - 363s
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legacy (2004-11-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-07-16) - 287
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-11-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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legacy (2002-07-12) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-15) - 288a
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legacy (1999-03-15) - 288b
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legacy (1999-04-07) - 287
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legacy (1999-04-07) - 288a
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legacy (1999-04-07) - 288b
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accounts-with-accounts-type-full (1999-04-10) - AA
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certificate-change-of-name-company (1999-04-23) - CERTNM
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legacy (1999-07-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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legacy (1998-01-28) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-05) - AA
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legacy (1997-07-29) - 363s
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legacy (1997-05-30) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-07-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-05) - 288
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-10) - AA
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legacy (1992-07-15) - 363x
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legacy (1992-10-02) - 288
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legacy (1992-10-02) - 287
keyboard_arrow_right 1991
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resolution (1991-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-07-11) - 363x
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-15) - AA
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legacy (1989-09-15) - 363
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legacy (1989-05-11) - 288
keyboard_arrow_right 1988
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legacy (1988-09-05) - 288
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-09-05) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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certificate-change-of-name-company (1986-11-05) - CERTNM
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legacy (1986-10-28) - 287
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incorporation-company (1986-09-05) - NEWINC
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certificate-incorporation (1986-09-05) - CERTINC
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legacy (1986-12-15) - GAZ(U)
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legacy (1986-12-19) - 224