GCP (General Partner) Limited

Active04623203 Private limited company
Incorporated
20 December 2002 (23 years)
Previously known as
Close Brothers Growth Capital (General Partner) Limited (until 13 November 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Smithson Plaza
St. James's Street
London
SW1A 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2024
Appointed Monteiro, Ravindra Eamonn as Director
1 April 2021
Appointed Thomson, Alexander Steven as Director
31 March 2020
Resigned Crossan, William Murray as Director
11 June 2018
Appointed Shaw, Richard James as Director
31 January 2018
Resigned Hale, Sarah Penelope as Secretary
31 January 2018
Resigned Hale, Sarah Penelope as Director
11 September 2017
Appointed Marsh, John Edward as Director
31 October 2015
Appointed Mcdonald, Kirsty as Director
10 October 2011
Resigned Santinon, Francesco Aurelio as Director
5 January 2011
Appointed Santinon, Francesco Aurelio as Director
5 January 2011
Appointed Hale, Sarah Penelope as Director
31 July 2009
Resigned Daly, Julian Francis as Director
31 January 2009
Resigned Perrin, Roger William Nasmith as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
12 September 2007
Appointed Blake, Michael James as Director
1 January 2006
Appointed Curran, Garrett John as Director
1 July 2005
Resigned Moore, Barrie Haley as Director
19 January 2005
Appointed Daly, Julian Francis as Director
16 July 2003
Appointed Sieff, Jonathan Saul as Director
9 July 2003
Appointed Moore, Barrie Haley as Director
9 July 2003
Appointed Perrin, Roger William Nasmith as Director
20 December 2002
Appointed Hale, Sarah Penelope as Secretary
20 December 2002
Appointed Crossan, William Murray as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 03884890

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 This company 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 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
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

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates20 December 2025
12 December 2025Accounts for a dormant company31 March 2025
16 July 2025Registered office address changed
2 January 2025Confirmation statement with no updates20 December 2024
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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