| Company Name | GCF 2 Limited |
|---|---|
| Directors | Michal Bruce Kohler and Barry Abraham Stiefel |
| Company Status | Active |
| Company Number | 09297097 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
| Previous Name | Grovepoint Credit Funding 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michal Bruce Kohler |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Barry Abraham Stiefel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 August 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Peter Steven Jaffe |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Nicholas James Clark |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Dennis Michael Levine |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Secretary Name | Nicholas James Clark |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
Location
| Registered Address | 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 8 December 2023 | Register inspection address has been changed from 73 Cornhill, London Cornhill London EC3V 3QQ England to 8-12 York Gate 100 Marylebone Road London NW1 5DX (1 page) |
|---|---|
| 7 December 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 15 November 2022 | Register inspection address has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 73 Cornhill, London Cornhill London EC3V 3QQ (1 page) |
| 14 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 13 December 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 13 September 2021 | Previous accounting period shortened from 30 March 2021 to 31 December 2020 (1 page) |
| 9 September 2021 | Current accounting period shortened from 30 March 2022 to 31 December 2021 (1 page) |
| 29 June 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 29 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 3 February 2021 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 11 August 2020 | Termination of appointment of Nicholas James Clark as a director on 10 August 2020 (1 page) |
| 11 August 2020 | Appointment of Mr Barry Abraham Stiefel as a director on 10 August 2020 (2 pages) |
| 11 August 2020 | Cessation of Bantry Bay Capital Limited as a person with significant control on 10 August 2020 (1 page) |
| 11 August 2020 | Notification of a person with significant control statement (2 pages) |
| 11 August 2020 | Appointment of Mr Michal Bruce Kohler as a director on 10 August 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Dennis Michael Levine as a director on 10 August 2020 (1 page) |
| 11 August 2020 | Termination of appointment of Nicholas James Clark as a secretary on 10 August 2020 (1 page) |
| 24 December 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 7 November 2018 | Change of details for Grovepoint Credit Ltd as a person with significant control on 24 April 2018 (2 pages) |
| 26 April 2018 | Resolutions
|
| 22 December 2017 | Termination of appointment of Peter Steven Jaffe as a director on 20 December 2017 (1 page) |
| 15 November 2017 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 November 2017 | Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 15 November 2017 | Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 15 November 2017 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 21 August 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 21 August 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 3 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
| 3 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 29 July 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 15 December 2014 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages) |
| 15 December 2014 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (3 pages) |
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|