GCP Biomass 4 Limited

Company Name	GCP Biomass 4 Limited
Company Status	Active
Company Number	09038382
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 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, 8 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, 8 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, 7 months after company formation)
Appointment Duration	4 months, 1 week
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, 7 months after company formation)
Appointment Duration	4 months, 1 week
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	13 May 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	13 May 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	13 May 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, 8 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	£753,212
Gross Profit	£15,149
Net Worth	£10,275
Cash	£22,752
Current Liabilities	£735,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Charges

20 November 2014	Delivered on: 4 December 2014 Persons entitled: Gravis Capital Partners LLP as Security Trustee for and on Behalf of the Secured Creditor Classification: A registered charge Outstanding

Filing History

30 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Nicholas Simon Parker 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)
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)
2 December 2019	Full accounts made up to 31 March 2019 (16 pages)
12 September 2019	Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 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)
23 November 2018	Full accounts made up to 31 March 2018 (15 pages)
4 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (14 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 13 May 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 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (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 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
4 December 2014	Registration of charge 090383820001, created on 20 November 2014 (51 pages)
4 December 2014	Registration of charge 090383820001, created on 20 November 2014 (51 pages)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

GCP Biomass 4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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