GCP UK MANAGEMENT LIMITED

Active London

Activities of other holding companies n.e.c.

26 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
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GCP UK MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2017 Active London, United Kingdom 26 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.

Previous Company Names

GCP UK MANAGEMENT LIMITED 29 Sept 2023 — 30 Sept 2025
GLP UK MANAGEMENT LIMITED 15 Nov 2017 — 29 Sept 2023
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £113M £75M 2024 year on year
Total assets £168M £36M 2024 year on year
Total Liabilities £55M £111M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GCP UK MANAGEMENT LIMITED (11065864), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£3.53M

Decreased by £323.42k (-8%)

Net Assets

£113.10M

Increased by £74.71M (+195%)

Total Liabilities

£54.75M

Decreased by £110.64M (-67%)

Turnover

£46.36M

Decreased by £4.99M (-10%)

Employees

26

Decreased by 1 (-4%)

Debt Ratio

33%

Decreased by 48 (-59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 109,999,999 Shares £54.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202455,026,507£0£0
17 Dec 202037,434,615£37.43m£1
2 Aug 20184,400,000£4.40m£4.40m
2 Aug 20184,400,000£4.40m£1
12 Apr 20188,738,877£8.74m£1

Officers

Officers

1 active 2 resigned
Status
Cook, Nicholas RobertDirectorBritishUnited Kingdom492 Mar 2018Active

Shareholders

Shareholders (1)

Unity Glp Singapore Pte. Ltd
100.0%
105,600,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ares Management Corporation

United States Of America

Active
Notified 1 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Global Logistic Properties Limited

Ceased 5 Dec 2017

Ceased

Ming Zhi Mei

Ceased 1 Mar 2025

Ceased

Group Structure

Group Structure

GCP UK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
50 New Bond Street, London (W1S 1BJ) CITY OF WESTMINSTER
Leasehold£730,40413 Mar 2019
50 New Bond Street, London (W1S 1BJ)
Leasehold £730,404
Added 13 Mar 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersAppointment of Mr John Richard Atherton as director on 23 Mar 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
27 Mar 2026OfficersTermination of Rachel Ann Walker as director on 23 Mar 2026
27 Mar 2026OfficersTermination of Benjamin James Marks as director on 23 Mar 2026
7 Oct 2025InsolvencySolvency Statement dated 26/08/25
19 May 2026 Officers

Appointment of Mr John Richard Atherton as director on 23 Mar 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

27 Mar 2026 Officers

Termination of Rachel Ann Walker as director on 23 Mar 2026

27 Mar 2026 Officers

Termination of Benjamin James Marks as director on 23 Mar 2026

7 Oct 2025 Insolvency

Solvency Statement dated 26/08/25

Recent Activity

Latest Activity

Appointment of Mr John Richard Atherton as director on 23 Mar 2026

1 weeks ago on 19 May 2026

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 27 Mar 2026

Termination of Rachel Ann Walker as director on 23 Mar 2026

2 months ago on 27 Mar 2026

Termination of Benjamin James Marks as director on 23 Mar 2026

2 months ago on 27 Mar 2026

Solvency Statement dated 26/08/25

7 months ago on 7 Oct 2025