GCP Founders Limited

Active06679269 Private limited company
Incorporated
21 August 2008 (18 years)
Previously known as
CGC Founders Limited (until 13 November 2009)
This list may be incomplete. See all names on Companies House
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
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2020
Resigned Crossan, William Murray 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
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 Theron, Pieter Jacobus as Secretary
31 July 2009
Resigned Daly, Julian Francis as Director
31 January 2009
Resigned Perrin, Roger William Nasmith as Director
13 October 2008
Appointed Theron, Pieter Jacobus as Secretary
13 October 2008
Appointed Crossan, William Murray as Director
13 October 2008
Appointed Blake, Michael James as Director
13 October 2008
Appointed Curran, Garrett John as Director
21 August 2008
Appointed Perrin, Roger William Nasmith as Director
21 August 2008
Appointed Daly, Julian Francis as Director
21 August 2008
Appointed Hale, Sarah Penelope as Secretary

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 Liability Partnership
Reg. no. Oc340854

Group structure 42 shown

Ownership group derived from the Companies House PSC register

GCP Founders Limited This company 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 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
4 September 2026Registered office address changed
4 September 2026Confirmation statement with no updates21 August 2026
22 December 2025Accounts for a dormant company31 March 2025
22 August 2025Confirmation statement with no updates21 August 2025
16 July 2025Registered office address changed
Show all recent filings

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