EORI-Search.com

EORI-Search in


All Information about:

                        
Name

GCP Healthcare 1 Limited

Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 07577634 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Infrastructure Intermediaries NO.1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gcp Intermediary Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08435196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bath, Anna Louise London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British