| Company Name | GCP Biogas 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12417890 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2020(4 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 | 22 January 2020(same day as company formation) |
| 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 | 22 January 2020(same day as company formation) |
| 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(3 years, 10 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(3 years, 10 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 Stephen Campbell Joseph Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2020(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 | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 22 January 2020(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 11 February 2020 | Delivered on: 21 February 2020 Persons entitled: Gravis Capital Partners LLP as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 5 February 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
|---|---|
| 21 February 2020 | Registration of charge 124178900001, created on 11 February 2020 (47 pages) |
| 23 January 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 22 January 2020 | Incorporation Statement of capital on 2020-01-22
|