GPCM Finco Limited

Active06834005 Private limited company
Incorporated
2 March 2009 (17 years)
Previously known as
Alnery No. 2854 Limited (until 16 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Patrick Cyril Mackay
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2009
British
Born March 1962 (64)
Officer history (5 former)
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
19 August 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
13 March 2009
Appointed Mackay, Giles Patrick Cyril as Director
13 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
13 March 2009
Resigned Morris, Craig Alexander James as Director
13 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
13 March 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
2 March 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
2 March 2009
Appointed Morris, Craig Alexander James as Director
2 March 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
2 March 2009
Appointed Alnery Incorporations No.2 Limited as Corporate 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
British
Born March 1962 (64)

Holdings 1

Companies where GPCM Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates2 March 2026
30 April 2025Total exemption full accounts30 April 2024
3 March 2025Confirmation statement with no updates2 March 2025
7 May 2024Total exemption full accounts30 April 2023
4 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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