GCM UK Limited

Active06054172 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Michael Jay Sacks
Accounts type
Group
Region
Greater London
Address
25 Sackville Street
London
W1S 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2007
American
Director · Appointed 16 January 2007
American
Born August 1962 (64)
Director · Appointed 16 January 2007
American
Born June 1962 (64)
Officer history (3 former)
9 January 2020
Resigned Ammoun, Roger Georges as Director
2 May 2014
Appointed Ammoun, Roger Georges as Director
2 May 2014
Resigned Edge, Matthew as Director
30 October 2013
Appointed Edge, Matthew as Director
30 October 2013
Resigned Du Plessis, Andre Henry as Director
17 June 2011
Appointed Du Plessis, Andre Henry as Director
16 January 2007
Appointed Meister, Paul Allen as Secretary
16 January 2007
Appointed Meister, Paul Allen as Director
16 January 2007
Appointed Sacks, Michael Jay as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1962 (64)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GCM UK Limited This company
GCM Investments UK LLP Holds 75–100% of voting rights
GCM WPP Global Infrastructure II LP Has significant influence or control
GCM WPP Global Infrastructure LP Has significant influence or control
GCM WPP UK Infrastructure LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with updates4 March 2026
23 October 2025Statement of capital following an allotment of shares
20 August 2025Group of companies' accounts31 December 2024
9 May 2025Registered office address changed
Show all recent filings

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