GCP Biomass 1 Ltd

Company Name	GCP Biomass 1 Ltd
Company Status	Active
Company Number	08372348
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(7 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(7 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Chloe Marlow
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(10 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.01	Gcp Intermediary Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,205,645
Gross Profit	£3,260
Net Worth	-£172,532
Cash	£2,108,927
Current Liabilities	£594,792

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

27 March 2013	Delivered on: 6 April 2013 Persons entitled: Gravis Capital Partners LLP Classification: A debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

27 March 2013

Delivered on: 6 April 2013
Persons entitled: Gravis Capital Partners LLP

Classification: A debenture
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
23 January 2024	Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 23 January 2024 (2 pages)
18 December 2023	Appointment of Ms Chloe Marlow as a director on 8 December 2023 (2 pages)
18 December 2023	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 (1 page)
15 December 2023	Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages)
15 December 2023	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page)
1 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
17 February 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
6 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
5 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
14 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
14 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages)
14 February 2020	Appointment of Mr Nicholas Simon Parker as a director on 4 February 2020 (2 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (17 pages)
21 March 2019	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 21 March 2019 (1 page)
13 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
23 November 2018	Full accounts made up to 31 March 2018 (17 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Full accounts made up to 31 March 2017 (15 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (4 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Full accounts made up to 31 March 2015 (13 pages)
11 May 2015	Full accounts made up to 31 March 2014 (13 pages)
11 May 2015	Full accounts made up to 31 March 2014 (13 pages)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 January 2015	Compulsory strike-off action has been discontinued (1 page)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (5 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10 (5 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10 (4 pages)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
14 June 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
14 June 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
13 June 2013	Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom on 13 June 2013 (1 page)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)