GC PARTNERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GC PARTNERS GROUP LIMITED
COMPANY NUMBER
06115090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
www.gcen.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/08/2018
04/06/2020
GC PARTNERS LIMITED
View all previous names
LONDON
EC4M 9AF
Telephone: 01622816940
TPS: No
3rd Floor
20 Dering Street
London
W1S 1AJ
Telephone: 37639870
6th Floor One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| GCEN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stevie Panesar (932837776) Appointed |
| 17/10/2024 | Martin Cox (906971813) has left the board |
| 09/10/2024 | New Board Member Oliver Stephen Harris (929840288) Appointed |
Credit Risk Overview
Want to learn more about GC PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GC PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GC PARTNERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2018 - Present (6 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GC PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| GCEN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| GLOBAL CURRENCY EXCHANGE NETWORK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CUSTODIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Stevie Panesar (932837776) Appointed |
| 17/10/2024 | Martin Cox (906971813) has left the board |
| 09/10/2024 | New Board Member Oliver Stephen Harris (929840288) Appointed |
| 03/10/2024 | Tracey Ann Cox (909902573) has left the board |
| 03/10/2024 | New Board Member Gareth Mullan (932772717) Appointed |
| 03/10/2024 | New Board Member Oliver Stephen Harris (932772737) Appointed |
| 13/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 08/03/2023 | Nathan Bullas (912299798) has left the board |
| 27/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 29/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 08/10/2018 | New Board Member Andrew James Fundell (923748277) Appointed |
| 17/08/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Martin Cox (906971813) Appointed |
| 15/11/2016 | Rebecca Hooton (912321603) has left the board |
| 21/09/2016 | Martin Cox (906971813) has left the board |
| 27/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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