GCP HYDRO 1 LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2020

Confirmation Statement Submitted 14 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Nicholas Simon Parker	Director	British	United Kingdom	56	3 Apr 2014	Active
Philip William Kent	Director	British	United Kingdom	41	4 Feb 2020	Active
Rollo Andrew Johnstone Wright	Director	British	United Kingdom	49	3 Apr 2014	Active
Saira Jane Johnston	Director	British	England	49	4 Feb 2020	Active
Stephen Campbell Joseph Ellis	Director	British	England	67	3 Apr 2014	Active

Shareholders

Shareholders (1)


Gcp Intermediary Holdings Limited	100.0%	1,000	Ordinary	4 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gcp Intermediary Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

GCP HYDRO 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 May 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
17 May 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Apr 2021	Persons With Significant Control	Change to Gcp Intermediary Holdings Limited as a person with significant control on 2021-04-03	View(2 pages)