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GCP INTERMEDIARY HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

5 employees Website
Financial services Other business support service activities n.e.c.
G

GCP INTERMEDIARY HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 7 Mar 2013 Active London, United Kingdom 5 employees graviscapital.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 28 Mar 2024
Confirmation Statement Submitted 18 Jun 2025
Net assets £-45.65M £6.15M 2022 year on year
Total assets £881.29M £50.65M 2022 year on year
Total Liabilities £926.94M £56.80M 2022 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Telephone

0203 405 8500

Credit Report

Discover GCP INTERMEDIARY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£22.48M

Increased by £2.19M (+11%)

Net Assets

-£45.65M

Increased by £6.15M (+12%)

Total Liabilities

£926.94M

Decreased by £56.80M (-6%)

Turnover

£90.18M

Increased by £4.95M (+6%)

Employees

5

Debt Ratio

105%

Decreased by 1 (-1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

4 active 4 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia458 Dec 2023Active
Chloe MarlowDirectorBritishUnited Kingdom448 Dec 2023Active
Nicholas Simon ParkerDirectorBritishUnited Kingdom567 Mar 2013Active
Philip William KentDirectorBritishUnited Kingdom414 Feb 2020Active

Shareholders

Shareholders (2)

Mourant Corporate Trustee (jersey) Limited
100.0%
1,0002 Jun 2021
Gravis Capital Partners Llp
0.0%
02 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mourant Corporate Trustee (jersey) Limited

Unknown

Active
Notified 28 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gravis Capital Partners Llp

Ceased 28 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom
GCP INTERMEDIARY HOLDINGS LIMITED Current Company
GCP ASSET FINANCE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOGAS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP BIOGAS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOMASS 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOMASS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOMASS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP BIOMASS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOMASS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BIOMASS 6 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP BRIDGE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP CARDALE PFI LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP COMMERCIAL SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP EDUCATION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP GEBL HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP GEOTHERMAL FUNDING 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP GREEN ENERGY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP HEALTHCARE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP HYDRO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP ONSHORE WIND 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP ONSHORE WIND 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP PROGRAMME FUNDING 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP PROGRAMME FUNDING 2 LIMITED united kingdom shares 75 to 100 percent
GCP RHI BOILER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP ROOFTOP SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP ROOFTOP SOLAR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP ROOFTOP SOLAR 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP ROOFTOP SOLAR 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP ROOFTOP SOLAR 5 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP ROOFTOP SOLAR 6 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP SOCIAL HOUSING 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCP SOLAR FINANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS AD HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WB HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WB HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
18 Jun 2025OfficersChange to director Mr Nicholas Simon Parker on 2025-06-02View(2 pages)
18 Jun 2025OfficersChange to director Mr Philip William Kent on 2025-06-02View(2 pages)
7 Jun 2025GazetteGazette Filings Brought Up To DateView(1 page)
3 Jun 2025GazetteGazette Notice CompulsoryView(1 page)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

View Document(3 pages)
18 Jun 2025 Officers

Change to director Mr Nicholas Simon Parker on 2025-06-02

View Document(2 pages)
18 Jun 2025 Officers

Change to director Mr Philip William Kent on 2025-06-02

View Document(2 pages)
7 Jun 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
3 Jun 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-02 with no updates

8 months ago on 18 Jun 2025

Change to director Mr Nicholas Simon Parker on 2025-06-02

8 months ago on 18 Jun 2025

Change to director Mr Philip William Kent on 2025-06-02

8 months ago on 18 Jun 2025

Gazette Filings Brought Up To Date

8 months ago on 7 Jun 2025

Gazette Notice Compulsory

8 months ago on 3 Jun 2025