GC Project Management Limited

Active04205871 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Peninsula International Enterprises S.A.R.L.
Accounts type
Full
Address
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Israeli
Born November 1963
Director · Appointed 27 February 2019
British
Born July 1959 (67)
Corporate Secretary · Appointed 1 January 2003
Officer history (11 former)
19 October 2026
Appointed Papouchado, Yoav Arie as Director
1 July 2025
27 February 2019
Appointed Morris, Terry as Director
27 February 2019
Resigned Widenfeld, Lior as Director
23 July 2012
Appointed Widenfeld, Lior as Director
23 July 2012
Resigned Ostfeld, Eran as Director
9 March 2011
Resigned Widenfeld, Lior as Director
9 March 2011
Appointed Ostfeld, Eran as Director
9 March 2011
31 March 2010
Resigned Hall, Neville Sydney as Director
26 July 2007
Appointed Hall, Neville Sydney as Director
7 February 2007
Resigned Mehditache, Ron as Director
10 May 2006
Appointed Widenfeld, Lior as Director
10 May 2006
Resigned Red Sea Group Management Bv as Corporate Director
10 May 2006
Appointed Mehditache, Ron as Director
3 May 2004
Appointed Red Sea Group Management Bv as Corporate Director
3 May 2004
Resigned Ivesha, Boris as Director
14 February 2003
Resigned Secretarial Services Limited as Corporate Secretary
1 January 2003
Appointed Brindley Goldstein Limited as Corporate Secretary
25 April 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 April 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Secretarial Services Limited as Corporate Secretary
25 April 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
25 April 2001
Appointed Ivesha, Boris as Director
25 April 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peninsula International Enterprises S.A.R.L.
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sarl
Reg. no. B295038
Former controllers (2)
23 December 2025
Ceased Horizon Enterprises B.V. — Owns 75–100% of shares
14 August 2025
Ceased Atlantic Pacific Enterprises BV — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
22 October 2026Confirmation statement with updates22 October 2026
19 October 2026Appointment of a director
22 September 2026Full accounts31 December 2025
Show all 105 filings

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