Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Growth Capital Partners Nominees Limited
- Incorporated
- 5 September 1986 (40 years)
- Previously known as
- CBGC (Nominees) Limited (until 13 November 2009)C.W.M. Nominees Limited (until 3 October 2005)B.S.L. Nominees Limited (until 26 April 1999)Earlier: Matahari 120 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Smithson PlazaSt. James's StreetLondonSW1A 1HA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born August 1984 (42)
Director · Appointed 1 April 2021
British
Born January 1983 (43)
Director · Appointed 11 June 2018
British
Born April 1981 (45)
Director · Appointed 11 September 2017
British
Born July 1979 (47)
Director · Appointed 31 October 2015
British
Born July 1979 (47)
Director · Appointed 12 September 2007
British
Born February 1968 (58)
Director · Appointed 1 January 2006
British
Born October 1968 (58)
Officer history (28 former)
1 January 2024
1 April 2021
31 March 2020
11 June 2018
31 January 2018
31 January 2018
11 September 2017
31 October 2015
10 October 2011
5 January 2011
31 July 2009
31 July 2009
31 January 2009
12 September 2007
1 January 2006
29 September 2005
29 September 2005
29 September 2005
29 September 2005
29 September 2005
29 September 2005
Resigned Lai, Kawai as Secretary
29 September 2005
23 September 2005
Resigned Simmonds, James Kevin as Director
26 August 2005
Resigned Sugden, Jonathan Kim as Director
7 April 2005
1 April 2005
1 April 2005
Appointed Simmonds, James Kevin as Director
15 November 2004
15 November 2004
Appointed Lai, Kawai as Secretary
15 November 2004
29 October 2004
27 October 2004
Appointed Sugden, Jonathan Kim as Director
23 July 2004
27 April 2004
19 March 2004
16 October 2003
16 October 2003
16 October 2003
16 October 2003
12 May 2000
9 May 2000
26 March 1999
26 March 1999
26 March 1999
26 March 1999
26 March 1999
Resigned Mckillop, Lesley-Anne as Director
30 July 1998
30 July 1998
Resigned Underwood, Jeanette Grace as Secretary
14 May 1997
Resigned Hannington, Dorian as Director
28 April 1995
Resigned Bryden, Geraldine Olive as Secretary
28 April 1995
Appointed Underwood, Jeanette Grace as Secretary
21 July 1993
21 July 1993
Appointed Bryden, Geraldine Olive as Secretary
17 September 1992
17 September 1992
Appointed Hannington, Dorian as Director
17 September 1992
Appointed Mckillop, Lesley-Anne as Director
17 September 1992
17 September 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited Company
Reg. no. 03884890
Other holdings 1
Companies where Growth Capital Partners Nominees Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
Vango Holdings Limited Holds 25–50% of voting rights (as a firm)
Vango Group Limited Owns 75–100% of shares
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited This company Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited Holds 25–50% of voting rights
Plenitude Consulting Group Holdings Limited Holds 25–50% of voting rights
Plenitude Consulting Management Services Limited Owns 75–100% of shares
Plenitude Consulting Business Services Limited Owns 75–100% of shares
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 7 August 2026 | Registered office address changed | |||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 16 July 2025 | Registered office address changed |
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