GCP Biomass 3 Limited

Company Name	GCP Biomass 3 Limited
Company Status	Active
Company Number	08904990
Category	Private Limited Company
Incorporation Date	20 February 2014(10 years, 2 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(5 years, 11 months 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(5 years, 11 months 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(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 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(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 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	20 February 2014(same day as company formation)
Role	Chartered Accountant
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	20 February 2014(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	20 February 2014(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(5 years, 11 months 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 £1	Gcp Intermediary Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£839,513
Gross Profit	£19,751
Net Worth	£1,661
Cash	£4,656
Current Liabilities	£762,083

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

18 July 2014	Delivered on: 22 July 2014 Persons entitled: Gravis Capital Partners LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
19 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
18 December 2023	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 (1 page)
18 December 2023	Appointment of Ms Chloe Marlow as a director on 8 December 2023 (2 pages)
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)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
25 August 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
17 February 2020	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 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 Nicholas Simon Parker as a director on 4 February 2020 (2 pages)
11 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
12 September 2019	Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 1 July 2019 (2 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)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (16 pages)
9 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (15 pages)
19 December 2017	Full accounts made up to 31 March 2017 (15 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
14 December 2016	Full accounts made up to 31 March 2016 (19 pages)
14 December 2016	Full accounts made up to 31 March 2016 (19 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
26 November 2015	Full accounts made up to 31 March 2015 (15 pages)
26 November 2015	Full accounts made up to 31 March 2015 (15 pages)
14 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
22 July 2014	Registration of charge 089049900001, created on 18 July 2014 (48 pages)
22 July 2014	Registration of charge 089049900001, created on 18 July 2014 (48 pages)
11 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
11 March 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 February 2014	Incorporation Statement of capital on 2014-02-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

GCP Biomass 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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