GC Partners Group Limited

Active06115090 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
GC Partners Limited (until 4 June 2020)
Global Currency Exchange Network Group Limited (until 31 August 2018)
Bideawhile 536 Limited (until 25 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
5th Floor
85 London Wall
London
EC2M 7AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1982 (44)
Director · Appointed 20 August 2025
Irish
Born September 1960 (66)
Director · Appointed 1 October 2024
British
Born June 1986 (40)
Director · Appointed 4 October 2018
British
Born January 1984 (42)
Officer history (13 former)
14 May 2026
Appointed Harris, Oliver Stephen as Director
13 May 2026
Resigned Mullan, Gareth Michael as Director
20 August 2025
Appointed Monks, Barry as Director
20 August 2025
Resigned Cox, Martin as Director
19 August 2025
Resigned Pike, Nicholas John as Director
15 August 2025
Appointed Mullan, Gareth Michael as Director
10 August 2025
Resigned Edgeley, Nicholas Peter as Director
10 August 2025
Resigned Burns, Neil David as Director
28 May 2025
Resigned Mullan, Gareth Michael as Director
29 April 2025
Appointed Edgeley, Nicholas Peter as Director
29 April 2025
Appointed Pike, Nicholas John as Director
29 April 2025
Appointed Burns, Neil David as Director
29 April 2025
Appointed Cox, Martin as Director
31 March 2025
Resigned Harris, Oliver Stephen as Director
1 October 2024
Appointed Panesar, Stevie as Director
30 September 2024
Appointed Harris, Oliver Stephen as Director
30 September 2024
Resigned Cox, Martin as Director
30 September 2024
Appointed Mullan, Gareth Michael as Director
30 September 2024
Resigned Cox, Tracey Ann as Secretary
24 February 2023
Resigned Bullas, Nathan as Director
4 October 2018
Appointed Fundell, Andrew James as Director
19 August 2016
Resigned Hooton, Rebecca Victoria as Director
3 July 2007
Appointed Cox, Tracey Ann as Secretary
3 July 2007
Appointed Bullas, Nathan as Director
3 July 2007
Appointed Cox, Martin as Director
3 July 2007
Appointed Hooton, Rebecca Victoria as Director
3 July 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
3 July 2007
Resigned Birketts Directors Limited as Corporate Director
19 February 2007
Appointed Birketts Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14935528

Holdings 2

Companies where GC Partners Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (3)
30 September 2024
Ceased Equiom (Guernsey) Limited As Trustees of Global Currency Exchange Network Group Limited Employee Ownership Trust — Owns 75–100% of shares (as a trust)
25 April 2018
Ceased Martin Cox — Owns 25–50% of shares
25 April 2018
Ceased Nathan Bullas — Owns 25–50% of shares

Financials

Profit
£300,000
Return on Equity
2%
Balance sheet detail
2024
Net Current Assets£0
Shareholder Funds£14,374,561

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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